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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

Address:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

Received:2 072.08275721 matic

Sent:2 072.08275721 matic

Current balance:0 matic

Created:13.01.2023 00:22

Latest activity:24.02.2023 08:00

Incoming transactions:8

Outgoing transactions:4

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balance

Transactions list

Total: 12

24.02.2023 08:00

Hash:

0x4a90da1978608522a617a0bb089e56e9ed033fabca11fe9f3211ba30568d6e13

From:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

35 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

35 MATIC

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Reports

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Transactions list

Total: 12

24.02.2023 08:00

Hash:

0x4a90da1978608522a617a0bb089e56e9ed033fabca11fe9f3211ba30568d6e13

From:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

35 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

35 MATIC

11.02.2023 15:18

Hash:

0x47a0269785fd188e502a764d88bce8cd40d55c7f31483a955dea54120b92280f

From:

0xe5d656d032c1d9dccc908b5f7a27ba4c7277243c

35 MATIC

To:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

35 MATIC

08.02.2023 15:30

Hash:

0xb23625ba0bfa9e30bd1729a2cee965fd471e212cb80eeb4da0e6af83440ac6bd

From:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

450 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

450 MATIC

08.02.2023 15:23

Hash:

0xce2b692fa6b16c3811847bcda406ef382b6a3925e6d4e2b3ec7655bba6bb788e

From:

0xe599e76613813927d76cb46fbcf0836ca6745142

400 MATIC

To:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

400 MATIC

04.02.2023 15:57

Hash:

0x1e82c239d82bd9d91a5d792eb50d0bac8d50505146f08e177b14f459b043d343

From:

0x9111f35534aff10ca74c2d80e7adffeee05f5f11

50 MATIC

To:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

50 MATIC

24.01.2023 14:30

Hash:

0xd59a792667ed11ef12e999131625f413e18c3953cc168740a9de603324b40abd

From:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

568.896684 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

568.896684 MATIC

24.01.2023 13:43

Hash:

0xf35428e57593f6e90468a98523744077eca1c7e3b7905593843f6a8c571dc440

From:

0x197167849f5b8cbce5ea55bc2df478b550b26e77

446.220774 MATIC

To:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

446.220774 MATIC

21.01.2023 19:41

Hash:

0x51ff30b5a796cfa30818e8e3af0fb3ed8cd2d8330752d6f8e7b39bf0b5080896

From:

0xb484ca26d388a4c25a6fe3486d7d57d4299804e8

122.67591 MATIC

To:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

122.67591 MATIC

15.01.2023 20:00

Hash:

0x0fe788db28af4e123c17a58f8b9eed0cba87344c95f225717c7f15ce0e30e4e1

From:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

1018.18607321 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1018.18607321 MATIC

15.01.2023 19:51

Hash:

0x10a905d4fcc4a962acb73c6ffd2f4de8283df6f4313e1386102d3ee25e0b47dc

From:

0xc35535d301fe2df066e8df321e857574fe80d4e0

896.18607321 MATIC

To:

0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3

896.18607321 MATIC

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