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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

Address:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

balance

Transactions list

Total: 22

15.02.2023 17:56

Hash:

0xfb3e5c9a85ff13e5ed33b399a9eb0760024c964d54eb02251ee23732bcd4d547

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

42730.718997527845 MATIC

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

42730.718997527845 MATIC

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Transactions list

Total: 22

15.02.2023 17:56

Hash:

0xfb3e5c9a85ff13e5ed33b399a9eb0760024c964d54eb02251ee23732bcd4d547

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

42730.718997527845 MATIC

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

42730.718997527845 MATIC

15.02.2023 17:56

Hash:

0xb8a7a472c08ccc31756c5adbe9ef70c03c6b31d32bcc51a2025f9fec448396af

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

42730.718997527845 MATIC

To:

0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1

42730.718997527845 MATIC

13.02.2023 16:41

Hash:

0xbdf69a9d3f963c9e2b3aaee16800a2b2de10e13443f26435e8c419fd4b02bb39

From:

0xd2683e973990bf91cd6ffeae380d60af16a477fb

617.3911994088637 MATIC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

617.3911994088637 MATIC

13.02.2023 16:38

Hash:

0x60d354db49bfe70d383292fed92417c1b4996af0dc16065fe4232124e018b6a4

From:

0xc299374af84889713c50fb581af55adef67d0ee1

603.1796681018133 MATIC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

603.1796681018133 MATIC

13.02.2023 16:38

Hash:

0xf31ca806cae055858ed13dbd97a50f3a4ab7e6d6450d6a0e54827f2f3140a50e

From:

0x4c8d6bfd02bd4e503a65f325bdefa79920e925f2

614.5242150717129 MATIC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

614.5242150717129 MATIC

11.02.2023 10:48

Hash:

0xcfc92d6278a4cb94664ab101064d2cfee22031517567bdb7f714aa3797b9eee8

From:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

83626.3429124733 MATIC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

83626.3429124733 MATIC

08.02.2023 13:57

Hash:

0x46a39399ebdbb1e62f47258c8811655769a9d7f3f18b95aa125f14280b0df583

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

40000.00328526042 MATIC

To:

0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1

40000.00328526042 MATIC

08.02.2023 13:52

Hash:

0x90a301b998afa4587be4f2ff72ab3b5b640943fe3d00c0d2069437d30ac9f492

From:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

40000.00328526042 MATIC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

40000.00328526042 MATIC

06.01.2023 22:41

Hash:

0xc29270cefb34b9424ec82abb3d0b56dad3a56c0fadfb281adaf26333ce8b8c02

From:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

2493.95398782 MATIC

To:

0xf87ec7e1ee467d7d78862089b92dd40497cba5b8

2493.95398782 MATIC

06.01.2023 00:41

Hash:

0x7e8f40d369ab9a7beafa4032c3cb44aa5378d8e73a9270118f530cf0bde49bb3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2493.95398782 MATIC

To:

0x06701882f15a44c6594b7703ca5a32c69c140a6a

2493.95398782 MATIC

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