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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

Address:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

balance

Transactions list

Total: 77

09.10.2024 17:47

Hash:

0x061a86dc00503a368a94e59bb6583670d1daa13e53170b131836bdd4e0119115

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

1.1036213642e+21 ERC20

To:

0x80787af194c33b74a811f5e5c549316269d7ee1a

1.1036213642e+21 ERC20

18.04.2024 11:22

Hash:

0x770c756ca051d4ce92592e1a5f2fab7d41208fa24ebacbebf790af2dff6610a4

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

1000 MATIC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1000 MATIC

23.03.2024 18:49

Hash:

0x4148c7ac507c870a8b499735b869c6a1c324e5d9280573deef606a95f71c644d

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

114 ENJ

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

114 ENJ

14.03.2024 10:48

Hash:

0xa4f9abb75117ec70c509fe71a38a7d83c60deabf4d02a7f514c1b47716f61734

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

1.3 ETH

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1.3 ETH

18.12.2023 08:35

Hash:

0x5bdc7bcc4c5b74094344fdce4da41ca870df757668a03177cf87fbd711d611ae

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

138000000000000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

138000000000000000000 ERC20

18.12.2023 05:59

Hash:

0xf725b7dfc92119ba47438618eb219b53831864981332656b2682df52e63405c3

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

42020715460000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

42020715460000000000 ERC20

12.12.2023 17:23

Hash:

0x3f2f49138d6288ce47841476d6917053b66043a45df5668d35b95b125bc5372f

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

1397562250000000000 ERC20

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1397562250000000000 ERC20

10.12.2023 21:57

Hash:

0xca90dd57888e91c6445bffdc13173683f241f6b96953e7885bd273657e7c4c16

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

10858.956203 USDC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

10858.956203 USDC

10.12.2023 14:27

Hash:

0xdfe9fdbc4edbb4d57c7f4acd6d25444c9a53d21c9b9b7737fb3bb06aa293fb92

From:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

426.0071 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

426.0071 USDT

10.12.2023 13:02

Hash:

0x6dda6648826a792df5291fc82cf16757ff8933be3744e34b1d795a5313f72c62

From:

0x0daa06bfef95bb010e7ba4fe5ca62638fe82d165

46.082546 USDC

To:

0xddfc2dfb7b5203ed1254307c527f3e226d4b09ff

46.082546 USDC

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