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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

Address:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

balance

Transactions list

Total: 69

01.04.2022 00:45

Hash:

0xf190ab9ab0de323cf1b554cb194be70b3d3483302fd8edfd1684aa8659ee5d0e

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0.003305516653591421 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.003305516653591421 ETH

ens

01.04.2022 00:45

Hash:

0xf190ab9ab0de323cf1b554cb194be70b3d3483302fd8edfd1684aa8659ee5d0e

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

63249912665877774000 ERC20

To:

0x4420134f97eaa85d9877f635aa4dcbf69599440e

63249912665877774000 ERC20

01.04.2022 00:43

Hash:

0x226d29c49fc4b11030d0e6b818dec805221dfee2c6ab1453577b30dfac9f3e71

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0.001611707361270346 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.001611707361270346 ETH

ens

01.04.2022 00:43

Hash:

0x226d29c49fc4b11030d0e6b818dec805221dfee2c6ab1453577b30dfac9f3e71

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0 ERC20

To:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0 ERC20

01.04.2022 00:33

Hash:

0xb767f0b92d9c85858a2691ca3f53925837f16d978d7cdc600ee8c9f2731d40ba

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0.002882737699694208 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.002882737699694208 ETH

ens

01.04.2022 00:05

Hash:

0x570c9599e656202834388bdfb1021a3977152004370effb9da2f3e401820689f

From:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

63249912665877774000 ERC20

ens

To:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

63249912665877774000 ERC20

01.04.2022 00:05

Hash:

0x570c9599e656202834388bdfb1021a3977152004370effb9da2f3e401820689f

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0.006762538289509632 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.006762538289509632 ETH

ens

21.11.2021 08:52

Hash:

0xd8292d689a88372d1a69b27f3f68691c223910e4c8e83e523c1abde547ecda9f

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

0.01606303419723275 ETH

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.01606303419723275 ETH

21.11.2021 08:52

Hash:

0xd8292d689a88372d1a69b27f3f68691c223910e4c8e83e523c1abde547ecda9f

From:

0x0000000000000000000000000000000000000000

616826778494075800000 ERC20

genesis

To:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

616826778494075800000 ERC20

21.11.2021 08:52

Hash:

0xd8292d689a88372d1a69b27f3f68691c223910e4c8e83e523c1abde547ecda9f

From:

0xda2ddc876a5e9df478017eef4a9a82608ad84151

229710019 ERC20

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

229710019 ERC20

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