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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

Address:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

balance

Transactions list

Total: 1053

12.06.2021 17:07

Hash:

0x31e636f25aa2333c3c11085e9df4d9057faa5cfe89ef0bcc4c5668c5031b9eac

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

0.05113634650817505 ETH

To:

0xd64edaf62b536ca8ac5139af819c4067fca7d914

0.05113634650817505 ETH

13.04.2021 19:04

Hash:

0x04ead435104467b6729febed224e0dea5a66e2c5b4be022c11af6b65d8da75ad

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

0.005203044 ETH

To:

0x1a7a8bd9106f2b8d977e08582dc7d24c723ab0db

0.005203044 ETH

13.04.2021 19:04

Hash:

0x04ead435104467b6729febed224e0dea5a66e2c5b4be022c11af6b65d8da75ad

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

8.95955368863e+21 ERC20

To:

0x986ccf5234d9cfbb25246f1a5bfa51f4ccfcb308

8.95955368863e+21 ERC20

13.04.2021 19:03

Hash:

0xf5a0109539809012daa980ddf59ede4eee1294faf7e4c300ed934438780f3bda

From:

0x94adafac850f8ada2a69748e84ff8da97ef3ccab

8.95955368863e+21 ERC20

To:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

8.95955368863e+21 ERC20

12.04.2021 14:28

Hash:

0x17a3f592ef452149451ed64aab117c095f831a0ad125a3a00212aa3a75bb2a82

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

80.51844087 DAI

To:

0x986ccf5234d9cfbb25246f1a5bfa51f4ccfcb308

80.51844087 DAI

12.04.2021 14:28

Hash:

0x17a3f592ef452149451ed64aab117c095f831a0ad125a3a00212aa3a75bb2a82

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

0.00466578 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00466578 ETH

Maker

...

12.04.2021 14:27

Hash:

0x58ee4201d6ab93fa8a7ad20d2ab2aa305457d619f5dc5cdb36f4de40c52ad8ab

From:

0x65a6aa2c094675d8fc9cb8a71861a84b778d3f32

80.51844087 DAI

To:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

80.51844087 DAI

09.04.2021 11:11

Hash:

0x77b8fa651be46ea4eb2464c66ff13a0c3ff556d3ab07774d8158a81fcd0e327d

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

0.002650175 ETH

To:

0x5cf04716ba20127f1e2297addcf4b5035000c9eb

0.002650175 ETH

09.04.2021 11:11

Hash:

0x77b8fa651be46ea4eb2464c66ff13a0c3ff556d3ab07774d8158a81fcd0e327d

From:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

925000000000000000000 ERC20

To:

0x986ccf5234d9cfbb25246f1a5bfa51f4ccfcb308

925000000000000000000 ERC20

09.04.2021 11:10

Hash:

0x284a5564a4b6d791b77077352827917252f82c37a5cf04d5a506658707689bbb

From:

0x07d40bb83b869a19863ed14b3e04d10175598fc1

925000000000000000000 ERC20

To:

0x0ef13fedc09b54fb541d2571d94b36eb1d825fb0

925000000000000000000 ERC20

...

106

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