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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xfb953eddcf89de91a545597dac34719a17077ee0

Address:

0xfb953eddcf89de91a545597dac34719a17077ee0

balance

Transactions list

Total: 228

10.04.2024 03:19

Hash:

0xcac4fc9b8b35833401db6709966237d01782e05055e3a11d12b5ec16aa126aa2

From:

0xafcdd4f666c84fed1d8bd825aa762e3714f652c9

686000 ERC20

meme

...

To:

0xfb953eddcf89de91a545597dac34719a17077ee0

686000 ERC20

29.01.2024 16:40

Hash:

0xf77fd8cc3634153dfbcab545cf5af200b5a89e45283da02e9178c5dc543f27bf

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.8769657436277785 ETH

To:

0x2b857655d3cfb35b46b33512a32cfdf419361c2d

0.8769657436277785 ETH

10.12.2023 07:39

Hash:

0x5c9764684fdf714fd449e6c0d633943099594e2856c3ed619a93eb80693aa374

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.00473407223309536 ETH

To:

0xb517850510997a34b4ddc8c3797b4f83fad510c4

0.00473407223309536 ETH

10.12.2023 07:39

Hash:

0x5c9764684fdf714fd449e6c0d633943099594e2856c3ed619a93eb80693aa374

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

6.787178899789678e+25 ERC20

To:

0xbe8bc29765e11894f803906ee1055a344fdf2511

6.787178899789678e+25 ERC20

10.12.2023 07:39

Hash:

0x5c9764684fdf714fd449e6c0d633943099594e2856c3ed619a93eb80693aa374

From:

0xb517850510997a34b4ddc8c3797b4f83fad510c4

0.8358413182120319 ETH

To:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.8358413182120319 ETH

10.12.2023 07:38

Hash:

0x903db9dfe9611074b16f4f34f7ce147674ae055dba3656e12d5a2eec5f046237

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.001466355003694052 ETH

To:

0x7d8146cf21e8d7cbe46054e01588207b51198729

0.001466355003694052 ETH

10.12.2023 06:38

Hash:

0xf2b3a1cac23310c52d9c6ba47d47f6253162e601177d98d52e1916ac5d841cf3

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.7431780519432912 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.7431780519432912 ETH

Uniswap

10.12.2023 06:38

Hash:

0xf2b3a1cac23310c52d9c6ba47d47f6253162e601177d98d52e1916ac5d841cf3

From:

0xbe8bc29765e11894f803906ee1055a344fdf2511

6.787178899789678e+25 ERC20

To:

0xfb953eddcf89de91a545597dac34719a17077ee0

6.787178899789678e+25 ERC20

10.12.2023 06:36

Hash:

0xba8ffb041da1cb458b4ed109224a536d788cec576e25fa167241dd39d03ba981

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.003835543353489288 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.003835543353489288 ETH

Uniswap

10.12.2023 06:32

Hash:

0xf58560bb25a731bce9d75877be8158921f937a14dd8ca4d94f290a95e2052302

From:

0xfb953eddcf89de91a545597dac34719a17077ee0

0.0061921882575547 ETH

To:

0x3c11f6265ddec22f4d049dde480615735f451646

0.0061921882575547 ETH

...

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