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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

Address:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

balance

Transactions list

Total: 16

26.04.2021 07:53

Hash:

0xc55fbc83c815661d02a0c27cf7125f780a582fd4bf96cdbed2a392f4596cf69a

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

54.48569767 MATIC

To:

0x741810c1a7821e2bc4e7194360c56ac9d22e1e9b

54.48569767 MATIC

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Reports

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Transactions list

Total: 16

26.04.2021 07:53

Hash:

0xc55fbc83c815661d02a0c27cf7125f780a582fd4bf96cdbed2a392f4596cf69a

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

54.48569767 MATIC

To:

0x741810c1a7821e2bc4e7194360c56ac9d22e1e9b

54.48569767 MATIC

11.04.2021 05:45

Hash:

0x64fee0773f64dc86501c0eb4b3a1f581157bfbdeede98068f81fe18525a0cb51

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

989.67800035 MATIC

To:

0xb226d6395a079c87a13da4f6af0d3a47d185e928

989.67800035 MATIC

11.04.2021 04:37

Hash:

0x025a969937cdb8e9cba9f45e5c6a35496e7e6a64e12a762cdaf687e0ab9609f7

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

7043.2 MATIC

To:

0x0d367b0e1143bf5338dd465d08b6089212212d36

7043.2 MATIC

11.04.2021 04:32

Hash:

0x6fcdb2c70c1fcdaf9b1c6bf55fcb62a8c07a4d45b6b8af5954b88b58541bcfea

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

55073.80619109 MATIC

To:

0xbb2a6ca50d86bad5e6f360d2507ef6a1832b018b

55073.80619109 MATIC

10.04.2021 23:59

Hash:

0x074caf9f3a5a9427c39dddc73ad8376197c7a5bbb8665b4527724da2ba974b86

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

1215.21858144 MATIC

To:

0xaad0f2a9206153a9cba27f02423d3986cf9aa424

1215.21858144 MATIC

10.04.2021 23:47

Hash:

0x9d0fe3477765ac916bc57bb22db215b6d5e5bbe715f71dcb62d6caf6e8be50ba

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

5849 MATIC

To:

0x4a1b29a49419f6230d0c94907f782f50311c4d97

5849 MATIC

10.04.2021 23:25

Hash:

0x08eb8c599cd23a4e98e5122b4ad96d9421d9e6193e7fb42b13c8a9ec7bdf15bc

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

2243.29519679 MATIC

To:

0x9c969168be27c05318a7be950c57c8513798f2f2

2243.29519679 MATIC

10.04.2021 23:23

Hash:

0xea413f277aad033afe1fde0e7279f91a90201071c9911ab3880c8f7ad6c4eb09

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

7250 MATIC

To:

0x4ec4c41eb99d4c12988d0ebdfef46a0fd62a30d8

7250 MATIC

10.04.2021 23:18

Hash:

0xe618d2de1104e7fc86d282e1773a29843f3ffb9ad2736f414cce53ec8d5550b0

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

1054.92218923 MATIC

To:

0x05306c1c7ca94a7dadae806e215e77a9531b7085

1054.92218923 MATIC

10.04.2021 23:15

Hash:

0x30d9d31eca48bca8975b392c40b9f98ff454405e2114d7959b20caaf3f89cbef

From:

0x5ba13d7ffb2fc99270399068fdd7d01f05012325

989.09214269 MATIC

To:

0x7155c599dfd13d9904ab53004200bdbafc88a51b

989.09214269 MATIC

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