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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

Address:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

Received:767 382.43186736 matic

Sent:767 382.43186736 matic

Current balance:0 matic

Created:12.12.2020 05:27

Latest activity:02.08.2022 04:25

Incoming transactions:27

Outgoing transactions:42

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balance

Transactions list

Total: 69

02.08.2022 04:25

Hash:

0x04ccb720a99b4bdfb238cdb2fc7d6dacdccf8bfe2c2cbbb3fac1b1912bf8c1fa

From:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

19985 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

19985 MATIC

bridge

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Reports

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Transactions list

Total: 69

02.08.2022 04:25

Hash:

0x04ccb720a99b4bdfb238cdb2fc7d6dacdccf8bfe2c2cbbb3fac1b1912bf8c1fa

From:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

19985 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

19985 MATIC

bridge

18.07.2022 12:44

Hash:

0x54540c865751c711c3a5b879d62d278cd7f70bee31e669854206a2949c8701b7

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

19985 MATIC

To:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

19985 MATIC

24.04.2022 19:10

Hash:

0x4cef9b5bdba36af88d5289b2a175b18ea3fb7c8405837e3eaa957c42e024a81c

From:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

8600 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

8600 MATIC

24.04.2022 00:20

Hash:

0x2a1c0add7b7c5d9bea626dc0ccae424bf5e12104a8f703cf9913fb35b1860a2b

From:

0x401f6c983ea34274ec46f84d70b31c151321188b

8600 MATIC

bridge

To:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

8600 MATIC

02.04.2022 09:32

Hash:

0x22e6678a1a892333a5f354cd0a3c5532fb512a9ff1e8c672bce9e74855701dde

From:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

174.24768791966133 MATIC

To:

0xe3737b112cb31bb8720cb9fc7a8358a9725450bd

174.24768791966133 MATIC

02.04.2022 08:19

Hash:

0xd1f14774d3af50970c18bb03055a13d79bf14b4d4a7e7441e98733173e913c66

From:

0x99028355c4233c7b3544628fc5d7f24100f09c08

174.24768791966133 MATIC

To:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

174.24768791966133 MATIC

26.03.2022 09:42

Hash:

0xa942c08a94341d5428aa09c35e81cdcc4ce8465d3c2bcd092e158ee680be71e2

From:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

3600.4525070950845 MATIC

To:

0xe3737b112cb31bb8720cb9fc7a8358a9725450bd

3600.4525070950845 MATIC

26.03.2022 09:35

Hash:

0x5963c68742ac1a287366f4ef1eb4dcbb6d84d08e4a6c250647410c7af2af9d1d

From:

0x401f6c983ea34274ec46f84d70b31c151321188b

3600.4525070950845 MATIC

bridge

To:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

3600.4525070950845 MATIC

26.03.2022 08:14

Hash:

0xc0df6c4923d52fac92a4e29d9fd6cf87fe4b5cdb09c9579bb5b3ef759837697a

From:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

3327.3904891179113 MATIC

To:

0xe3737b112cb31bb8720cb9fc7a8358a9725450bd

3327.3904891179113 MATIC

22.03.2022 00:57

Hash:

0x73d34dc3b9b8d53c50c486924839b44fa35c80be473fb00f1470e6cbc8e81e31

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

3327.3904891179113 MATIC

To:

0x13d9b821efd055ffd7efb25aa43e0f754111d612

3327.3904891179113 MATIC

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