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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x89fbca6dcf2f982fc944e400fb1100de89794557

Address:

0x89fbca6dcf2f982fc944e400fb1100de89794557

balance

Transactions list

Total: 51

15.01.2023 10:14

Hash:

0x551c77b2ba7badc6730d3bfe138de1b3427a94eacbdc831eb054596b92b794ed

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

2.246525293552944 ETH

To:

0x4fb685826a37c4d607059c53cac1b9142f295f01

2.246525293552944 ETH

15.01.2023 10:13

Hash:

0x2e3011b31475bf7a291ddd82ccc460ac644dc8d9c399d03a286deaa587af6fdf

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

1e+23 ERC20

To:

0x4fb685826a37c4d607059c53cac1b9142f295f01

1e+23 ERC20

15.01.2023 10:13

Hash:

0x2e3011b31475bf7a291ddd82ccc460ac644dc8d9c399d03a286deaa587af6fdf

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

0.0005642923702355 ETH

To:

0xba3335588d9403515223f109edc4eb7269a9ab5d

0.0005642923702355 ETH

gearbox-protocol

26.01.2022 01:57

Hash:

0xb8e238fd2dd0d2353d881aeac44ea30479f03c0adefd908e2952bd82a8c4065e

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

0.021437514 ETH

To:

0x4dc47d3833e9f296eaf68aa1721d1a2acc2fa18d

0.021437514 ETH

26.01.2022 01:57

Hash:

0xb8e238fd2dd0d2353d881aeac44ea30479f03c0adefd908e2952bd82a8c4065e

From:

0x0000000000000000000000000000000000000000

441 ERC20

genesis

To:

0x89fbca6dcf2f982fc944e400fb1100de89794557

441 ERC20

16.12.2021 18:06

Hash:

0x916cb0c5a3da6939d46fb3884bfcc84b6cab526636accf4029334fc061a71f76

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

0.286388937 ETH

To:

0x7b1aaf21ac0d420666b5966338ff9aee763c29df

0.286388937 ETH

Gearbox Protocol: Credit Account Mining

16.12.2021 18:06

Hash:

0x916cb0c5a3da6939d46fb3884bfcc84b6cab526636accf4029334fc061a71f76

From:

0x7b1aaf21ac0d420666b5966338ff9aee763c29df

1e+23 ERC20

Gearbox Protocol: Credit Account Mining

To:

0x89fbca6dcf2f982fc944e400fb1100de89794557

1e+23 ERC20

16.06.2021 08:57

Hash:

0x38f391f70d28fea9e9121fa3d3fc7a08093331a2f26f15e61120a302dd8d4959

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

0.000512616 ETH

To:

0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c

0.000512616 ETH

liquidity

16.06.2021 08:57

Hash:

0x38f391f70d28fea9e9121fa3d3fc7a08093331a2f26f15e61120a302dd8d4959

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

4.551732497730351e+23 ERC20

To:

0xe129d0eca69ed82c700c110870aa1c9d1f7a6846

4.551732497730351e+23 ERC20

16.06.2021 08:56

Hash:

0xec8d4a95ee94162db5eb357121333ba0131a256f5ccb643a664b7fc2cea6f4be

From:

0x89fbca6dcf2f982fc944e400fb1100de89794557

0.000599521 ETH

To:

0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e

0.000599521 ETH

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