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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

Address:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

Owners:

balance

Transactions list

Total: 162

23.06.2023 10:30

Hash:

0xdd4b5f0e7b3fcf1793525ad5430a998a7f153e53d485326429a108796e1d4589

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

0.001261143 ETH

To:

0x0f5d2fb29fb7d3cfee444a200298f468908cc942

0.001261143 ETH

decentraland

23.06.2023 10:30

Hash:

0xdd4b5f0e7b3fcf1793525ad5430a998a7f153e53d485326429a108796e1d4589

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

1.135e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.135e+21 ERC20

11.06.2023 08:04

Hash:

0x2710065642fab0cd36e7343e7f82d4924a23cf26f8f99c13682a86b225fa3b7d

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

0.000796633215759984 ETH

To:

0x3845badade8e6dff049820680d1f14bd3903a5d0

0.000796633215759984 ETH

gaming

11.06.2023 08:04

Hash:

0x2710065642fab0cd36e7343e7f82d4924a23cf26f8f99c13682a86b225fa3b7d

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

206435600000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

206435600000000000000 ERC20

11.06.2023 07:00

Hash:

0xf8dfd2fa38b257ef46e330bc24cff7788cc800bd880b4a47931b3d004b6260fd

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

0.000837837746240677 ETH

To:

0x4e15361fd6b4bb609fa63c81a2be19d873717870

0.000837837746240677 ETH

11.06.2023 07:00

Hash:

0xf8dfd2fa38b257ef46e330bc24cff7788cc800bd880b4a47931b3d004b6260fd

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

500000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

500000000000000000000 ERC20

17.05.2023 22:57

Hash:

0xbd2384a9504356bd8a0c6eaf670f674188c57f002486df809952e34cbdc17f84

From:

0x0000000000000000000000000000000000000000

30486431500 ERC20

genesis

To:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

30486431500 ERC20

30.03.2023 04:36

Hash:

0x8c3e815d0f831d7b172aa93ef5888d1d17d24a4d25eb085343580fb0fb75ab39

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

0.001205513200537339 ETH

To:

0x3506424f91fd33084466f402d5d97f05f8e3b4af

0.001205513200537339 ETH

entertainment

30.03.2023 04:36

Hash:

0x8c3e815d0f831d7b172aa93ef5888d1d17d24a4d25eb085343580fb0fb75ab39

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

800000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

800000000000000000000 ERC20

24.02.2023 08:03

Hash:

0x75c223cfa93ab3f6c212b98c1ba6d9ddef9e0ed8a4c7cb77d85f896bab86ded9

From:

0x40d4fa52af8d91aa7d24d18b0ee1808f0e063733

0.00100045 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.00100045 ETH

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