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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0f338707dbc16025328a0630916958221ae64021

Address:

0x0f338707dbc16025328a0630916958221ae64021

balance

Transactions list

Total: 22

10.01.2023 14:15

Hash:

0x3ca9bd1d95c9cf5bc09eb3c22b37e612fbe36ed5116c63d76340cdc3ff33fbee

From:

0x0f338707dbc16025328a0630916958221ae64021

6.000001 USDT

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

6.000001 USDT

25.10.2022 17:49

Hash:

0x7d8faafca2af48436f1889497da38477329a6911c09d7931f5de86c583d588cf

From:

0x0f338707dbc16025328a0630916958221ae64021

119.3927229362826 MATIC

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

119.3927229362826 MATIC

25.10.2022 17:43

Hash:

0x09b431c4ccabed73c4ed948a32012386474f0fa14044bd4c43818f37fb3d7f3a

From:

0x79d678945086c038eb9760f34a68106bdfffa059

119.3927229362826 MATIC

To:

0x0f338707dbc16025328a0630916958221ae64021

119.3927229362826 MATIC

10.08.2022 17:29

Hash:

0x60c9e50b3dae3eda862fce4cf8f60b6a216d1f93757d5bb52d2085335aa4516e

From:

0x0f338707dbc16025328a0630916958221ae64021

1046.76958127 MATIC

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

1046.76958127 MATIC

10.08.2022 17:28

Hash:

0xd827aed9dd449bd5242e81922b226e5bc0ceb3370e7fdee31e8d07e4b46fa429

From:

0x4301c17a3c82a71166de6b269095294088666f27

1046.76958127 MATIC

To:

0x0f338707dbc16025328a0630916958221ae64021

1046.76958127 MATIC

17.07.2022 08:01

Hash:

0x80210025556ecc39a795839c346c51621e538defe3a2f4828d1b58e2d0f078dd

From:

0xbcdfcd70cd9e4f11ae711f371ca11719bd1ebc32

0.000001 USDT

To:

0x0f338707dbc16025328a0630916958221ae64021

0.000001 USDT

13.07.2022 10:13

Hash:

0x66762f75156ab2a7a6e9202315bbf9a8d3df07ce729bf002bcf99d9c42681e9a

From:

0x0f338707dbc16025328a0630916958221ae64021

20000 USDC

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

20000 USDC

13.07.2022 10:12

Hash:

0x1f9a67f53e9b37ed016f416e64b2f96fa1ffc7b7aa4e01913462061f86966ec7

From:

0xf6c8f368fd35395e08a5b663a743370855f50edc

20000 USDC

To:

0x0f338707dbc16025328a0630916958221ae64021

20000 USDC

13.07.2022 10:06

Hash:

0x0bcdf6ac38c737eb44ccd9360461d6a9307cd7e79aaba148380059830c1b2fe2

From:

0x0f338707dbc16025328a0630916958221ae64021

1 USDC

To:

0x5f65f7b609678448494de4c87521cdf6cef1e932

1 USDC

13.07.2022 10:05

Hash:

0x9acd715615cd419878c24be383197c8b5fb83f690db92cfbb8aaa8882a7fb90b

From:

0xf6c8f368fd35395e08a5b663a743370855f50edc

1 USDC

To:

0x0f338707dbc16025328a0630916958221ae64021

1 USDC

1

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