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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x538a3b8843567022311ee39aa83108bab5f9d571

Address:

0x538a3b8843567022311ee39aa83108bab5f9d571

balance

Transactions list

Total: 159

24.02.2023 08:53

Hash:

0xdbfc71b607ed014b8ee489e8e0e866b9deb03482e77e798f70d1850b45233122

From:

0x538a3b8843567022311ee39aa83108bab5f9d571

49.649361432432435 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

49.649361432432435 MATIC

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Transactions list

Total: 159

24.02.2023 08:53

Hash:

0xdbfc71b607ed014b8ee489e8e0e866b9deb03482e77e798f70d1850b45233122

From:

0x538a3b8843567022311ee39aa83108bab5f9d571

49.649361432432435 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

49.649361432432435 MATIC

14.03.2022 06:38

Hash:

0x7ea9504766eec827d907b12060cbccd2b2b738f206480c9d4e78e19f32600b08

From:

0x92bd876319b474588a30b815f3e61d872305538f

49.649361432432435 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

49.649361432432435 MATIC

12.03.2022 12:30

Hash:

0x39a8f8268afb3aa0ffd916ed208e2f3f1e4b54ee8df23c4813b61b4f5e4c62c9

From:

0x538a3b8843567022311ee39aa83108bab5f9d571

138.011108 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

138.011108 MATIC

12.03.2022 00:59

Hash:

0x060d321949cbd1c8137ea76c0b3bb3b7ffa5bd6d4066987837f85e15f773128a

From:

0x99028355c4233c7b3544628fc5d7f24100f09c08

35.211268 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

35.211268 MATIC

11.03.2022 07:30

Hash:

0x12e70b827e6aedd050565137c5fade445ceee80d1926811df577c4d937978bd2

From:

0x39bbd4891bcbf53ba2f4372587796e02b295894c

34.722222 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

34.722222 MATIC

10.03.2022 08:40

Hash:

0x05051068e236844b44da3f3af900194541bb2d37b3d8bec83718fe51bc922465

From:

0xbcaacba925a0b7350a645560590f12581051c440

34.965035 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

34.965035 MATIC

09.03.2022 06:41

Hash:

0x87e6d4183c0a56b849aa7a7521ef0bc203b5148cc19c1bd47e81d6c0c5325e2c

From:

0xbcaacba925a0b7350a645560590f12581051c440

33.112583 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

33.112583 MATIC

08.03.2022 14:32

Hash:

0x66c3c1deeb736d157d50a7f8bf3763b1d4f9f205347af66de99bc7b8cb66478e

From:

0x538a3b8843567022311ee39aa83108bab5f9d571

135.88593056756756 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

135.88593056756756 MATIC

08.03.2022 14:04

Hash:

0x210ba94ad5891aabd31353f1c8fb2a92c0951b518d8b704d33f7b10df670ec3b

From:

0x39bbd4891bcbf53ba2f4372587796e02b295894c

68.318363 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

68.318363 MATIC

06.03.2022 14:07

Hash:

0x353e082a63c93e94cf3b0cfa917adbdc79ece16071c7573006680f561bb69771

From:

0x39bbd4891bcbf53ba2f4372587796e02b295894c

67.56756756756756 MATIC

To:

0x538a3b8843567022311ee39aa83108bab5f9d571

67.56756756756756 MATIC

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