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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x07006522211a5521814762e9ed568fdccd5ff340

Address:

0x07006522211a5521814762e9ed568fdccd5ff340

Received:1 706.7239230341581 matic

Sent:1 706.723923034158 matic

Current balance:1.1368683772161603e-13 matic

Created:16.06.2021 21:11

Latest activity:29.03.2022 19:23

Incoming transactions:9

Outgoing transactions:7

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balance

Transactions list

Total: 16

29.03.2022 19:23

Hash:

0xd7cc0662e06a35ffef8dddf274daf5773581ea2344864a3182844638ad038380

From:

0x07006522211a5521814762e9ed568fdccd5ff340

663.7897571488952 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

663.7897571488952 MATIC

bridge

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Transactions list

Total: 16

29.03.2022 19:23

Hash:

0xd7cc0662e06a35ffef8dddf274daf5773581ea2344864a3182844638ad038380

From:

0x07006522211a5521814762e9ed568fdccd5ff340

663.7897571488952 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

663.7897571488952 MATIC

bridge

29.03.2022 18:36

Hash:

0x4da7c12e668b5e961f9a5d7cca776c58f0fb3fa06afa77b8dcb087005a7cd97d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

654.6179438788952 MATIC

To:

0x07006522211a5521814762e9ed568fdccd5ff340

654.6179438788952 MATIC

28.02.2022 13:50

Hash:

0x3136fc39217695a01261edd239b6fbacb1bc1d196c8e612c062873b424335e8e

From:

0x07006522211a5521814762e9ed568fdccd5ff340

80 MATIC

To:

0x1cb1284cf62c3e593a8f49eef3db37ad20467bed

80 MATIC

28.02.2022 03:57

Hash:

0xeb97b9a86cd3a3eaf28c345bcbaa67edd0013f33e456668b88a5c6156d8e2328

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

6.91586846 MATIC

To:

0x07006522211a5521814762e9ed568fdccd5ff340

6.91586846 MATIC

28.02.2022 02:03

Hash:

0x8e5afc6a28b2f728e164f67420ce739f71014d3095f88a4ea7fd5ef4412e6b01

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

4.11099692 MATIC

To:

0x07006522211a5521814762e9ed568fdccd5ff340

4.11099692 MATIC

28.02.2022 01:02

Hash:

0x750005576ce9cf2316f70fceb58a59adf84fe04351af37ee9fe68685abfd0ab9

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

4.52190317 MATIC

To:

0x07006522211a5521814762e9ed568fdccd5ff340

4.52190317 MATIC

10.09.2021 04:24

Hash:

0xd6cef851109e42a32d14ed19cd2b6941692a8e2088dda812ac1b26b98d91692a

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

3.53944714 MATIC

To:

0x07006522211a5521814762e9ed568fdccd5ff340

3.53944714 MATIC

19.06.2021 23:10

Hash:

0x483f39875a24f0f4fe695acdc6f09f2f33e8a1ac7c0b1dd809dccf72977505e0

From:

0x07006522211a5521814762e9ed568fdccd5ff340

20 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

20 MATIC

bridge

19.06.2021 20:57

Hash:

0x5dd808165bb9610d92698e97536b7e61a0ec3ce1c712c5a97fc56c4034721bf9

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

90.08359758 MATIC

To:

0x07006522211a5521814762e9ed568fdccd5ff340

90.08359758 MATIC

19.06.2021 07:09

Hash:

0xbf23fef1dcad2acafcd36273af1ac9a220754372faa16b05c53c3114007f5add

From:

0x07006522211a5521814762e9ed568fdccd5ff340

435.9871995352629 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

435.9871995352629 MATIC

bridge

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