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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

Address:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

balance

Transactions list

Total: 18

18.06.2023 11:57

Hash:

0x82a36bf61f313bc125768653185a922889faed05c4905e5b67a621370c8304eb

From:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

0.012411045984197 ETH

To:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

0.012411045984197 ETH

01.03.2021 00:32

Hash:

0x0de873dcc8f14970b9c359e929d60e43bcc64bf984bebf9edaa2df3d860cd2cc

From:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

0.00286896 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00286896 ETH

Polygon (Matic): Matic Token

01.03.2021 00:32

Hash:

0x0de873dcc8f14970b9c359e929d60e43bcc64bf984bebf9edaa2df3d860cd2cc

From:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

460.28527468697496 MATIC

To:

0x61189da79177950a7272c88c6058b96d4bcd6be2

460.28527468697496 MATIC

28.02.2021 23:00

Hash:

0x7c89af5c655bfecd6a8b1d8b86c9a5469f330dce4b6d9a138ddfcb112535e798

From:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

199.98206 ETH

To:

0x61189da79177950a7272c88c6058b96d4bcd6be2

199.98206 ETH

28.02.2021 22:53

Hash:

0x9a1e6fefd6938bf87e9d3ef3178171dfa5eb75214e700bda3145ce218a4c98a9

From:

0x2d187a560cfbd28e1eb2f68534754b0f120459a9

460.28527468697496 MATIC

To:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

460.28527468697496 MATIC

28.02.2021 22:43

Hash:

0xbc4829793cf2f4b1f94728b124357f1a6b4d547f4628cdce540a8e0dbcbdb2b6

From:

0x58225c6eabedf078efdd63b8d934a9e775b584d3

200 ETH

To:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

200 ETH

04.01.2021 05:30

Hash:

0xc3f98d47fc58ad447fd09c6e4543d4b5c9d9bb8c293472ff80bf9ad3a27b3138

From:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

100.00063 ETH

To:

0x61189da79177950a7272c88c6058b96d4bcd6be2

100.00063 ETH

04.01.2021 05:04

Hash:

0xf0bb0bf9561d724923c0cc9d97b33345d4822749dd472b1680b25ec68e1a9365

From:

0x58225c6eabedf078efdd63b8d934a9e775b584d3

100 ETH

To:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

100 ETH

04.01.2021 05:01

Hash:

0xf8a25be24717074e23368caa399aec43372bbe52a58dbcd693637dd66888d35c

From:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

2.001304103 ETH

To:

0x61189da79177950a7272c88c6058b96d4bcd6be2

2.001304103 ETH

04.01.2021 04:44

Hash:

0xb561acff23ca4beb1ced88322482fbd06db952baf362bfd5a243cd6bf5acfbb2

From:

0x58225c6eabedf078efdd63b8d934a9e775b584d3

2 ETH

To:

0x104c966c8037cb44069b7ddb3047a888bbbbe41a

2 ETH

1

2

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