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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

Address:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

balance

Transactions list

Total: 43

07.12.2023 22:43

Hash:

0x9120d1e98957bb337e50580bb6175e326c193d4b41c83b5be82a1a63e5439674

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

10211.584471297216 MATIC

To:

0x67d2b17402ebde4af841dfddbdc0f3489f424bfb

10211.584471297216 MATIC

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Reports

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Transactions list

Total: 43

07.12.2023 22:43

Hash:

0x9120d1e98957bb337e50580bb6175e326c193d4b41c83b5be82a1a63e5439674

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

10211.584471297216 MATIC

To:

0x67d2b17402ebde4af841dfddbdc0f3489f424bfb

10211.584471297216 MATIC

07.12.2023 22:42

Hash:

0x6aee9258a785af97bf0547b074cb4298d817287414325bb4ae7a73509c0ae6b3

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

150 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

150 MATIC

07.12.2023 22:39

Hash:

0xd891b8234e8161d46eb72f4095ba6cae2c6ba8e4b508198fccd5f42c059214c8

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

10361.584471297216 MATIC

Polygon (Matic)

To:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

10361.584471297216 MATIC

05.12.2023 15:34

Hash:

0x0375e0eca2ffb65ba831f21de8dbfc665fa85dd201c8166e5056ad6810219120

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

63.24980888542612 MATIC

To:

0x8029cea082a79bb70cc55539c4a5d2c8d5804df3

63.24980888542612 MATIC

05.12.2023 15:32

Hash:

0x5344f58ecc4705a11e7b060d8f81d3b0b47fd24523068b0ebd9dfe72d3f7716a

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

63.24980888542612 MATIC

Polygon (Matic)

To:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

63.24980888542612 MATIC

05.12.2023 15:26

Hash:

0xd20249ef76b414ea4a71efd8c3e1a265a978abe92d1a6049fd255166f3a9417a

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

30553.196353390158 MATIC

To:

0x8029cea082a79bb70cc55539c4a5d2c8d5804df3

30553.196353390158 MATIC

05.12.2023 15:24

Hash:

0xc5dc732f2d81b5c2c845499e446ddf422e4a86c3b72264e846be921d779d570d

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

30553.196353390158 MATIC

Polygon (Matic)

To:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

30553.196353390158 MATIC

22.11.2023 00:27

Hash:

0x46d24f39901a59ffbab8d3ec85de943a956d2a3ebdfbd5fea70835e3ef374fab

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

367.38029227415865 MATIC

To:

0x2d98c5a7e76e46086fbc343b660cdb33b5f0c05b

367.38029227415865 MATIC

18.06.2023 21:02

Hash:

0xc8e19cb8770179e977e0442fe39ec32da713a68eceead31f4575e825b5205366

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

367.37499635747605 MATIC

Polygon (Matic)

To:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

367.37499635747605 MATIC

18.12.2022 06:40

Hash:

0xfb99aa4f01e3b6d03f2888b84a01443d6f274774337f71e9f32dc455999640c3

From:

0x0cfcbcdede6b895b62bf4ff9fa1cb2885c833c8a

16014.68 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

16014.68 MATIC

Polygon (Matic)

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