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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

Address:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

balance

Transactions list

Total: 34

08.03.2024 10:46

Hash:

0x471bcb1245b37105e2cdc6c6162909635ec0ad53cb9e46155279ce2f0782cbce

From:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

95607.16691531877 MATIC

To:

0x93ec0e5f180a7a31a22129614f4b1df94d0cb881

95607.16691531877 MATIC

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Transactions list

Total: 34

08.03.2024 10:46

Hash:

0x471bcb1245b37105e2cdc6c6162909635ec0ad53cb9e46155279ce2f0782cbce

From:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

95607.16691531877 MATIC

To:

0x93ec0e5f180a7a31a22129614f4b1df94d0cb881

95607.16691531877 MATIC

08.03.2024 10:26

Hash:

0xab121a10c16f187267460ac9f10bf02b934cdbd4e68ab23a596e56080ffd3fc6

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

94899.4745 MATIC

Polygon (Matic)

To:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

94899.4745 MATIC

06.03.2024 02:35

Hash:

0x8ca31ebd055a5590f31a5d557a0d49cfccfa245dc960747e71d70abcde8be953

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

707.6924153187689 MATIC

Polygon (Matic)

To:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

707.6924153187689 MATIC

11.01.2024 11:56

Hash:

0x194bd3032a3a314ff886992776a48dff020ca219a1113e9e71392e104dc7cb46

From:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

1008.4989127597125 MATIC

To:

0x64f371aea25a8b433891dc94c6decf6da5be4434

1008.4989127597125 MATIC

11.01.2024 10:44

Hash:

0x1157c30b7ed54f0100502db64f57e3a2ef01a5aa2a7696097330ed9b6b575295

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1008.4989127597125 MATIC

Polygon (Matic)

To:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

1008.4989127597125 MATIC

28.10.2023 10:06

Hash:

0xc8a1263bcf6554df40d3e55bfed0fc7cdb1dbd04a1029faaa4a06b69b09e163b

From:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

1251.6304646826597 MATIC

To:

0x64f371aea25a8b433891dc94c6decf6da5be4434

1251.6304646826597 MATIC

28.10.2023 09:57

Hash:

0xcf3031a1132e91ae98e24b66d70496389703914e1f800e5780b7bb396a73562a

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1251.6304646826597 MATIC

Polygon (Matic)

To:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

1251.6304646826597 MATIC

24.07.2023 03:45

Hash:

0x6ac29e35708a945cb4c846df588d00be560367cb095f22d518be5d456aa5b45e

From:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

339.62135679009964 MATIC

To:

0xd94c2124cd591e7e21ead7cc46d52b3cad54bb94

339.62135679009964 MATIC

24.07.2023 03:39

Hash:

0x4ba26f0f86645104ca9b48792a43f752416f6d8810431179f2ab37cc4bf19191

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

339.62135679009964 MATIC

Polygon (Matic)

To:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

339.62135679009964 MATIC

28.06.2023 07:19

Hash:

0x50e984ecac0c6fae7d28e2883ecc8964073b14f1ba6a80246f5265cc73bdb501

From:

0x06b8d13ed9c46e6334eda61019aa0ce1acdc6706

358.4022958540314 MATIC

To:

0xd94c2124cd591e7e21ead7cc46d52b3cad54bb94

358.4022958540314 MATIC

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