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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0997b4126862cd2f17c810e291161ac7d68b439b

Address:

0x0997b4126862cd2f17c810e291161ac7d68b439b

Received:14 128.800000000001 matic

Sent:14 128.800000000001 matic

Current balance:0 matic

Created:10.02.2023 08:12

Latest activity:30.06.2023 23:03

Incoming transactions:2

Outgoing transactions:7

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balance

Transactions list

Total: 9

30.06.2023 23:03

Hash:

0x9b8c64e80d8b6cfb5707866630822f76e75d8a7eba126251854ec85d65206a28

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

308 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

308 MATIC

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Reports

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Transactions list

Total: 9

30.06.2023 23:03

Hash:

0x9b8c64e80d8b6cfb5707866630822f76e75d8a7eba126251854ec85d65206a28

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

308 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

308 MATIC

12.03.2023 07:56

Hash:

0x1c5a785c62b5d1d080ef914a2ba5c2676c48e759c54df149c2d271a5a6d232ee

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

10500.21773673933 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

10500.21773673933 MATIC

12.03.2023 07:50

Hash:

0x1acca0beb3acd4f07ed70e642f4087352199a77632a6e25a85dea54cb6834c2b

From:

0x6cbce35ef962c9c4881369e67d9ea6d8202768d9

10125 MATIC

To:

0x0997b4126862cd2f17c810e291161ac7d68b439b

10125 MATIC

11.03.2023 00:05

Hash:

0x601497a6129396aacc2ec1d84241f68b2969fbe71473e0c7e1dfc697eb079582

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

408.4137208271196 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

408.4137208271196 MATIC

10.03.2023 14:33

Hash:

0x4b113473d25880a379af478e0969f8a8c68d1b3dc5f13b9372d7bbdfa6032369

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

409.0303171946405 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

409.0303171946405 MATIC

10.03.2023 12:58

Hash:

0xf1b50cede5558be11903fd11a44ef16cf2e7908f090bede1e8a5ca0523cdcdd7

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

361 MATIC

To:

0xc31113efd5802be2b039826cb5267f73212333c4

361 MATIC

28.02.2023 05:50

Hash:

0x40cdbe8935aab319fc7223f075b0831454d97d15a06e67ea105e146d5491acc5

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

892.1382252389091 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

892.1382252389091 MATIC

27.02.2023 04:42

Hash:

0x9c6d518414d07a2d98e0d25c6ce854342f5d2dfdf87934e51d8f09a07fe1f3c5

From:

0x0997b4126862cd2f17c810e291161ac7d68b439b

1250 MATIC

To:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

1250 MATIC

10.02.2023 08:12

Hash:

0xf571414cd7e116de368b7bb88e86f7116227c2416a9514578f4da14a2629911d

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

4003.8 MATIC

To:

0x0997b4126862cd2f17c810e291161ac7d68b439b

4003.8 MATIC

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