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2

Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa1006d0051a35b0000f961a8000000009ea8d2db

Address:

0xa1006d0051a35b0000f961a8000000009ea8d2db

Received:0 matic

Sent:968 376.50563701 matic

Current balance:0 matic

Created:05.09.2021 08:49

Latest activity:11.03.2023 08:59

Incoming transactions:0

Outgoing transactions:319

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balance

Transactions list

Total: 319

11.03.2023 08:59

Hash:

0xacac8fd7d5348521435c993e401d86e4ebe39d04f978f9cf59df00ddf0e298ff

From:

0xa1006d0051a35b0000f961a8000000009ea8d2db

959.7383477563124 MATIC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

959.7383477563124 MATIC

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Transactions list

Total: 319

11.03.2023 08:59

Hash:

0xacac8fd7d5348521435c993e401d86e4ebe39d04f978f9cf59df00ddf0e298ff

From:

0xa1006d0051a35b0000f961a8000000009ea8d2db

959.7383477563124 MATIC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

959.7383477563124 MATIC

11.03.2023 08:59

Hash:

0xacac8fd7d5348521435c993e401d86e4ebe39d04f978f9cf59df00ddf0e298ff

From:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

959.7383477563124 MATIC

To:

0xa1006d0051a35b0000f961a8000000009ea8d2db

959.7383477563124 MATIC

28.02.2023 01:38

Hash:

0xe8cf323f94481c21927c2fd3d94033c45860d31cc93ca65b5385014b9f43cb60

From:

0xa1006d0051a35b0000f961a8000000009ea8d2db

805.9241173100471 MATIC

To:

0xe31643ebd9fd29b668c0553c76308a33decffa6d

805.9241173100471 MATIC

28.02.2023 01:38

Hash:

0xe8cf323f94481c21927c2fd3d94033c45860d31cc93ca65b5385014b9f43cb60

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

805.9241173100471 MATIC

To:

0xa1006d0051a35b0000f961a8000000009ea8d2db

805.9241173100471 MATIC

27.02.2023 10:41

Hash:

0x3853b62861178f512f6d3919f1942819ece7379c0364573e640edbb05245440c

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

385.8494675379594 MATIC

To:

0xa1006d0051a35b0000f961a8000000009ea8d2db

385.8494675379594 MATIC

27.02.2023 10:41

Hash:

0x3853b62861178f512f6d3919f1942819ece7379c0364573e640edbb05245440c

From:

0xa1006d0051a35b0000f961a8000000009ea8d2db

385.8678497823545 MATIC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

385.8678497823545 MATIC

21.02.2023 18:48

Hash:

0xb528ecf364dee63e7b90851690647ceacbd39664aee76a916fccb2f80210bc97

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

1285.6487954699646 MATIC

To:

0xa1006d0051a35b0000f961a8000000009ea8d2db

1285.6487954699646 MATIC

21.02.2023 18:48

Hash:

0xb528ecf364dee63e7b90851690647ceacbd39664aee76a916fccb2f80210bc97

From:

0xa1006d0051a35b0000f961a8000000009ea8d2db

1285.6487954699646 MATIC

To:

0x649765821d9f64198c905ec0b2b037a4a52bc373

1285.6487954699646 MATIC

20.02.2023 01:40

Hash:

0xffc1ae6038df2a078615430d8969be386dec5b20b2538b32c347a1b25a2d8d86

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

482.3698307173756 MATIC

To:

0xa1006d0051a35b0000f961a8000000009ea8d2db

482.3698307173756 MATIC

20.02.2023 01:40

Hash:

0xffc1ae6038df2a078615430d8969be386dec5b20b2538b32c347a1b25a2d8d86

From:

0xa1006d0051a35b0000f961a8000000009ea8d2db

482.3698307173756 MATIC

To:

0x649765821d9f64198c905ec0b2b037a4a52bc373

482.3698307173756 MATIC

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