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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

Address:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

balance

Transactions list

Total: 16

04.04.2022 23:27

Hash:

0x9b6500d50ed93a5460a384eb47001e4cc9c6bc762e9f4fe219cf131100f5333d

From:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

32.84 USDC

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

32.84 USDC

04.04.2022 23:26

Hash:

0xccaa6654c14df47fe5b6575896b3ae8e47fe57f7d54740fabb4593b8ae1677bb

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

32.84 USDC

To:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

32.84 USDC

04.04.2022 21:43

Hash:

0x3cf01e0f9bbca52de1782dc0cfbfc07265d7eea1a36848ba9b81a290eb79c12c

From:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

23763 ERC20

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

23763 ERC20

04.04.2022 21:42

Hash:

0xfaf5da3a375eeebeb77020d1a48147cf25a37df42c64a4be8665b3ef66245e13

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

23763 ERC20

To:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

23763 ERC20

25.03.2022 17:00

Hash:

0x033b50690185775441fb36d72a6579edb45315ec2e1f62eb232e83344f4fa78b

From:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

1.4992415968e+21 ERC20

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

1.4992415968e+21 ERC20

25.03.2022 16:57

Hash:

0x83488273121933f65b8bb6d080299865c5c29186029d68a41eda2edd1f4a050a

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

1.4992415968e+21 ERC20

To:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

1.4992415968e+21 ERC20

23.03.2022 12:21

Hash:

0x67ea2dd317dc70c91fac08883710eb34c2be38bcf30c7421b46e88c2a9dfd4fd

From:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

17751.283316 USDC

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

17751.283316 USDC

23.03.2022 12:19

Hash:

0xf696a82a706bb0adc9b3dc3bde912f85d2b5b45ac27b653138879f26155a959b

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

17751.283316 USDC

To:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

17751.283316 USDC

18.03.2022 14:17

Hash:

0xdc88477e23932e075f5b57d6e62ad2ba73b8cd12942bd274a2a454fe413be719

From:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

7130515 ERC20

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

7130515 ERC20

18.03.2022 14:13

Hash:

0x4ae9f251a29c4d36da45e9a39542686625b8c6743a6c73c86fca8c9f626723ea

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

7130515 ERC20

To:

0xaf772ffb66e1a7e695999c27f7b2a2fc5ef16e3a

7130515 ERC20

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