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Cryptocurrency address risks

POLYGON

MATIC

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x0bec9f000860c03383757265c952969fa6f9a090

Address:

0x0bec9f000860c03383757265c952969fa6f9a090

Received:28 961.40731245 matic

Sent:28 961.407312440002 matic

Current balance:9.997165761888027e-9 matic

Created:20.05.2024 15:55

Latest activity:20.05.2024 15:55

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

20.05.2024 15:55

Hash:

0x14f8ee66c7020fe1c576e3e1c4a0aad409ffb1f9cc4bea0514fc4209e532a3c4

From:

0x0bec9f000860c03383757265c952969fa6f9a090

28961.40731244 MATIC

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

28961.40731244 MATIC

OKX

Reports

Show detailed risks

Transactions list

Total: 2

20.05.2024 15:55

Hash:

0x14f8ee66c7020fe1c576e3e1c4a0aad409ffb1f9cc4bea0514fc4209e532a3c4

From:

0x0bec9f000860c03383757265c952969fa6f9a090

28961.40731244 MATIC

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

28961.40731244 MATIC

OKX

20.05.2024 15:55

Hash:

0xc0cd9b0ef27aac8d6e89920a4c43b3b3b867c66086c33f28cb47729253ae4e96

From:

0x66acbdfd8e330cb92f3ceb12a76c577273a7b66c

28961.407312449475 MATIC

To:

0x0bec9f000860c03383757265c952969fa6f9a090

28961.407312449475 MATIC

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