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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0b2d5215373292b39206d62966abefdcb5f0337e

Address:

0x0b2d5215373292b39206d62966abefdcb5f0337e

balance

Transactions list

Total: 59

18.08.2023 03:25

Hash:

0x9fc109104d07eaa5fbb39ffa08bcfe73a09f016c4147e95acecf61754796d889

From:

0x0b2d5215373292b39206d62966abefdcb5f0337e

987.3316 USDT

To:

0xec30d02f10353f8efc9601371f56e808751f396f

987.3316 USDT

17.08.2023 09:15

Hash:

0x90192fb41e23045a2d56c9150ab62a696536e3871af475ae147e1bd36a532804

From:

0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042

987.3316 USDT

To:

0x0b2d5215373292b39206d62966abefdcb5f0337e

987.3316 USDT

08.06.2023 14:06

Hash:

0xf80da6f130324bfcd8797380a167ea90917bbf9fa2a4d11e4dd0a541050ffe9b

From:

0x0b2d5215373292b39206d62966abefdcb5f0337e

9684.7059 USDT

To:

0x88bd4d3e2997371bceefe8d9386c6b5b4de60346

9684.7059 USDT

08.06.2023 13:59

Hash:

0xd045d818f880a9c788978454e71ab3bcd594d0619157ec101f821e5da40e34b8

From:

0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042

9684.7059 USDT

To:

0x0b2d5215373292b39206d62966abefdcb5f0337e

9684.7059 USDT

28.05.2023 10:24

Hash:

0x672ecd78033ae05150a7312b16de582b914221c4294bb428aa6f41b7afe440c1

From:

0x0b2d5215373292b39206d62966abefdcb5f0337e

8224.290351 USDT

To:

0xec30d02f10353f8efc9601371f56e808751f396f

8224.290351 USDT

28.05.2023 09:55

Hash:

0xb2fd0ec3f43eb6e1aeb86407448a38f1c7800ed6e6101ac47e0c3f74cbf7061d

From:

0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042

8224.290351 USDT

To:

0x0b2d5215373292b39206d62966abefdcb5f0337e

8224.290351 USDT

19.05.2023 13:06

Hash:

0x517f27cec0c8a6ceda1fcb6e99e7cc2e700d1ecb18702b987368ea63c74eaae9

From:

0x0b2d5215373292b39206d62966abefdcb5f0337e

9667.5 USDT

To:

0xec30d02f10353f8efc9601371f56e808751f396f

9667.5 USDT

19.05.2023 11:58

Hash:

0x9e0b06a365bd337ff990f2506ffa8d925d03fa44407b768d2c10b9c5cf3dc484

From:

0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042

9667.5 USDT

To:

0x0b2d5215373292b39206d62966abefdcb5f0337e

9667.5 USDT

30.04.2023 17:06

Hash:

0xd19489e4c1e9dc3659b758e9754dd7c9b89a8f55c441f6cf96870ec69830245b

From:

0x0b2d5215373292b39206d62966abefdcb5f0337e

5.017337080428984 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

5.017337080428984 ETH

30.04.2023 15:03

Hash:

0x4a04eddd117ee2d0066bcfdb8dc9512c48dbbaa06680c30ca99bc4a546d82aef

From:

0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042

5.01721913 ETH

To:

0x0b2d5215373292b39206d62966abefdcb5f0337e

5.01721913 ETH

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