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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xb04d4078f571de75afe00c03ee5d492baa96070e

Address:

0xb04d4078f571de75afe00c03ee5d492baa96070e

balance

Transactions list

Total: 31

07.12.2023 01:53

Hash:

0x666bb23306d9eff95988512934e0f68e129511389e6736feec1954f23b546009

From:

0xb04d4078f571de75afe00c03ee5d492baa96070e

839009184800000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

839009184800000000000 ERC20

29.11.2023 20:28

Hash:

0x551fa8fa47f9a2d4f86ef9bc40b7a23e1e19614f5768e7cff002e94e5520730c

From:

0xb04d4078f571de75afe00c03ee5d492baa96070e

1.25e+21 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1.25e+21 ERC20

28.11.2023 14:50

Hash:

0xb5c7ad92b22c03420435bbb3ee61642bcb510130a943ec8a22cccfe443b9052a

From:

0x63c69aac7bf8f6171757c84e5a05268860d02adc

1.25e+21 ERC20

To:

0xb04d4078f571de75afe00c03ee5d492baa96070e

1.25e+21 ERC20

28.11.2023 13:29

Hash:

0xcb54ad6ba4a6856c11a7b9b171997a264d79fadd6801ea00d80d36ec703edb82

From:

0x6082c91d73367fdcd34a27adc9cd511399186871

839009184800000000000 ERC20

To:

0xb04d4078f571de75afe00c03ee5d492baa96070e

839009184800000000000 ERC20

02.11.2023 13:17

Hash:

0xf4993cd152723ff00306362b47ebdd8c925484c377c79bf4a147d3806494652b

From:

0xb04d4078f571de75afe00c03ee5d492baa96070e

832.9938299 ENJ

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

832.9938299 ENJ

21.10.2023 17:26

Hash:

0x162b81e88e75459c75076856cf673d2077615586b565eb9c61b8cebcce9f8ccb

From:

0xb04d4078f571de75afe00c03ee5d492baa96070e

88.533 MATIC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

88.533 MATIC

19.10.2023 12:14

Hash:

0x210f7c33a67e9e1d563ee47d9405c4d7f71d8e6b75f373c0cf0965a0b86068e0

From:

0x8dac85bcc384a172bd696fb8263849ffa93071b5

88.533 MATIC

To:

0xb04d4078f571de75afe00c03ee5d492baa96070e

88.533 MATIC

11.10.2023 19:03

Hash:

0xad7da9b9efcee3276fcacd1c4a3865454467d1da22d4b0166a8ef33bb060cec0

From:

0xb04d4078f571de75afe00c03ee5d492baa96070e

512.6 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

512.6 USDT

09.10.2023 02:44

Hash:

0x72c88acbd0e43b0b148afb4ffa77cb17d4290f2c738cc47e0a4eaeae55fd3f55

From:

0x5a76d934d6a57b1e390de2aacab5681bafe14c82

300 USDT

To:

0xb04d4078f571de75afe00c03ee5d492baa96070e

300 USDT

09.10.2023 01:30

Hash:

0x216eaa8aaa27f2cc5b2ac9fe515459e7c238c12e6874a70555b1023e25b70e2d

From:

0x3f0dd4d626d09fc3e9540a02989c0cf30d69bb4b

212.6 USDT

To:

0xb04d4078f571de75afe00c03ee5d492baa96070e

212.6 USDT

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