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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

Address:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

balance

Transactions list

Total: 39

22.12.2022 12:37

Hash:

0x8d3a8523639e3450b061c61d3dead8514598150e0f16929792f725bff81408d5

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

0.00585313243658523 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.00585313243658523 ETH

12.05.2022 01:40

Hash:

0xcc7b8199e238a9ca2322c92b7473a86e51ff0720e02e4388ec05555f4821c038

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

1000 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

1000 USDC

11.05.2022 17:08

Hash:

0x77131de60b56f4ada757cb9fe6d6e31960549f10f532c75e6192001851017a20

From:

0x937cdc9e86ba06aa5aaea221017a1d9fc7f59efd

1000 USDC

To:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

1000 USDC

10.05.2022 06:21

Hash:

0xb7561cf6305ef63021ed125ee3cc31441e13175ed6c7f5d28f1c41ce57d3b27b

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

30945.742478 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

30945.742478 USDC

10.05.2022 05:35

Hash:

0xe2d5e05d85eca7302df2c4260e2f981521994cd9df03afff0290c3fee39ff4ed

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

0.00218572269261477 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00218572269261477 ETH

10.05.2022 03:12

Hash:

0x703cd7efefd3f2ff9a6581494e6b0baab5c9f84824f8f18285b04dea08d9062e

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.0080388551292 ETH

To:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

0.0080388551292 ETH

10.05.2022 01:08

Hash:

0xafa0fef4e468a15be04d78b3e7ea95b95326cc5319e48934a457bbb7dc1451ef

From:

0x4529d1ea3f1d79e17c6dc78311e1febddb085441

30945.742478 USDC

To:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

30945.742478 USDC

15.03.2022 13:13

Hash:

0x38a6891d26f1df85c49e01d5a755b3bd0f9dca03a0d81ec9c42cc16cf675813e

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

0.030494472788081924 ETH

To:

0x4ad64983349c49defe8d7a4686202d24b25d0ce8

0.030494472788081924 ETH

26.11.2021 13:12

Hash:

0x0274a16db307a772d980445cbd317e80f03cc72b0695e2e693328788862fa743

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

0.003805119 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003805119 ETH

26.11.2021 13:12

Hash:

0x0274a16db307a772d980445cbd317e80f03cc72b0695e2e693328788862fa743

From:

0xcef41ef4c4e3ffb097c719c82b1462cd86050357

12876.923684 USDC

To:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

12876.923684 USDC

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