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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0b025d49201314db012911a95ec7e4609027a693

Address:

0x0b025d49201314db012911a95ec7e4609027a693

balance

Transactions list

Total: 21

07.01.2022 12:25

Hash:

0x925630657ae4a113b37c84129d1528aacce2d91d92392d46b7edd40c131d22df

From:

0x0b025d49201314db012911a95ec7e4609027a693

2098.2761478138805 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

2098.2761478138805 MATIC

bridge

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Transactions list

Total: 21

07.01.2022 12:25

Hash:

0x925630657ae4a113b37c84129d1528aacce2d91d92392d46b7edd40c131d22df

From:

0x0b025d49201314db012911a95ec7e4609027a693

2098.2761478138805 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

2098.2761478138805 MATIC

bridge

05.01.2022 14:51

Hash:

0xc596595038b69977036c8963208354253d25939df19994f8f4fc0867c2f204ff

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

2098.2761478138805 MATIC

To:

0x0b025d49201314db012911a95ec7e4609027a693

2098.2761478138805 MATIC

21.12.2021 13:08

Hash:

0x2b86312f2c480cc76ef43873b2828a3d894d40675725e13b21eeff407e64243b

From:

0x0b025d49201314db012911a95ec7e4609027a693

4635.504266638702 MATIC

To:

0x2057cfb9fd11837d61b294d514c5bd03e5e7189a

4635.504266638702 MATIC

17.12.2021 15:33

Hash:

0x5c44d5b1716f4d97e0995c8093c4e696162625283b204ecca4b45d9d369d74e6

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

2562.024942450352 MATIC

To:

0x0b025d49201314db012911a95ec7e4609027a693

2562.024942450352 MATIC

17.12.2021 14:56

Hash:

0x08976dcccdc23f4667ac55d6c6d24b4b22b4dd829a5f013e02d65750c4e44a14

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

2073.4793241883503 MATIC

To:

0x0b025d49201314db012911a95ec7e4609027a693

2073.4793241883503 MATIC

03.12.2021 14:10

Hash:

0xe4bc7570f3fd3be309cdbe0df28086bbb1cb92b205a88ec664b8cc558afa6772

From:

0x0b025d49201314db012911a95ec7e4609027a693

14091.426639514379 MATIC

To:

0x220bda5c8994804ac96ebe4df184d25e5c2196d4

14091.426639514379 MATIC

03.12.2021 14:04

Hash:

0x555e372aa234574f5bf962886145e1de646d713d680eb1dd6d9a90ddde980fcd

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

1555.3472752144028 MATIC

To:

0x0b025d49201314db012911a95ec7e4609027a693

1555.3472752144028 MATIC

11.11.2021 15:28

Hash:

0x60ea0bb623349727574449a17faa49ce01ac35ceb5f589cb198423052a49a2d8

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

12536.079364299976 MATIC

balancer

To:

0x0b025d49201314db012911a95ec7e4609027a693

12536.079364299976 MATIC

11.07.2021 04:22

Hash:

0x308a166eb62ac555ac470287186d1d6740e1d8b43724de698c69ffb03094fa40

From:

0x0b025d49201314db012911a95ec7e4609027a693

1217.1601583361378 MATIC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

1217.1601583361378 MATIC

balancer

11.07.2021 04:20

Hash:

0xdfacf103a4abe4cad95967179d88680778ccf655d290344d8b29e66b9274c28b

From:

0x0b025d49201314db012911a95ec7e4609027a693

3326.829212235661 MATIC

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

3326.829212235661 MATIC

balancer

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