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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x18f13c794f1787374a0798e442632bd8c28f697c

Address:

0x18f13c794f1787374a0798e442632bd8c28f697c

balance

Transactions list

Total: 16

25.09.2024 04:27

Hash:

0xc135e8e93eda38b7847d9f358cf00dadb456d0b98597ca43b0a447b987752cf1

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

14482179300 ERC20

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

14482179300 ERC20

29.06.2024 07:29

Hash:

0x762b7af9d1e3fc1bf9a77634a29059f12730e2379bac64291e0c681583aaedc0

From:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

75539184440000 ERC20

Shiba Inu

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

75539184440000 ERC20

21.05.2024 00:15

Hash:

0x01bc187458430d6495e983fb6f037f5b9ec4a2c0a655bf9e44041af29ae6fc24

From:

0x46340b20830761efd32832a74d7169b29feb9758

12826720.0928219 SHIB

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

12826720.0928219 SHIB

14.12.2023 02:46

Hash:

0x5b6b07a9a51d3af89bb92ea1af517677e21871bbaa463c48ad948372baa40933

From:

0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098

100000 ERC20

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

100000 ERC20

18.05.2023 07:47

Hash:

0x405720f7f4820d354a5e7d0f51f33a5846e839e24da716f5c5b5596b9d5a9818

From:

0x0000000000000000000000000000000000000000

10278047282 ERC20

genesis

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

10278047282 ERC20

16.03.2023 19:05

Hash:

0x03b66b0127574bbe1ccb8e46aedfa554ea07b9a66943c3b3a53b5c57b45a717d

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

43.29112503805992 MATIC

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

43.29112503805992 MATIC

21.12.2021 11:13

Hash:

0x7ab0c791b228ba1cd281a20f9ead8d5b82130a48f6aa300f26c291fbae8eb4fa

From:

0x08942badac028988092e22549d3160bf508683db

11937938.115550835 SHIB

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

11937938.115550835 SHIB

21.12.2021 11:06

Hash:

0x5bbdddb83ddbe88ea2a28e8e67f355404c987530b3d55adfa404a82ecc6bf4f1

From:

0xeb2629a2734e272bcc07bda959863f316f4bd4cf

276052026130000000000 ERC20

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

276052026130000000000 ERC20

21.12.2021 11:01

Hash:

0x93b785cc5b3833cce19944299e9a7d14f003a15b1f49ee6b2c4826d1b2c9ce48

From:

0x77696bb39917c91a0c3908d577d5e322095425ca

9639294950000000000 ERC20

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

9639294950000000000 ERC20

21.12.2021 10:48

Hash:

0x10bf5d6c16074469c13812f1dd82bd7760a97d270da82bb914e823907a5aa920

From:

0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc

3857782.14691647 SHIB

To:

0x18f13c794f1787374a0798e442632bd8c28f697c

3857782.14691647 SHIB

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