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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x216e919653e40fc603135a464743be337ec6b339

Address:

0x216e919653e40fc603135a464743be337ec6b339

balance

Transactions list

Total: 19

03.07.2022 23:38

Hash:

0x5fd05d5670e946146af7e4b1ec73d45b11c11402e78255ee6c4eb2c3e9a4c54e

From:

0x216e919653e40fc603135a464743be337ec6b339

114.61320806707592 MATIC

To:

0x61858d95ef379381b26d0e019ed53df386d7a635

114.61320806707592 MATIC

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Transactions list

Total: 19

03.07.2022 23:38

Hash:

0x5fd05d5670e946146af7e4b1ec73d45b11c11402e78255ee6c4eb2c3e9a4c54e

From:

0x216e919653e40fc603135a464743be337ec6b339

114.61320806707592 MATIC

To:

0x61858d95ef379381b26d0e019ed53df386d7a635

114.61320806707592 MATIC

02.07.2022 00:42

Hash:

0xab7dd815db46c9d58daff548427687a5ba7b6653f1b334cb6b1fd627bc582e6a

From:

0x216e919653e40fc603135a464743be337ec6b339

1100 MATIC

To:

0x6f39fa0096b075becdb2c46c62976e92f03ca104

1100 MATIC

02.07.2022 00:34

Hash:

0xd2a4af83ca8630c4363681b5037e0a563914455a065560bdaa39a4ce3b39a668

From:

0xcde2f94112479ce21097367b273d55975bcfc6e1

1214.613208067076 MATIC

To:

0x216e919653e40fc603135a464743be337ec6b339

1214.613208067076 MATIC

20.06.2022 02:58

Hash:

0x80d3b48f71965c8010306b71c731ea4e432768fa9d6199266a999fd4286ab42b

From:

0x216e919653e40fc603135a464743be337ec6b339

556.99835062 MATIC

To:

0xcde2f94112479ce21097367b273d55975bcfc6e1

556.99835062 MATIC

20.06.2022 02:57

Hash:

0xf96ee515e0adb792347df138b9019cb677fa937775160d3f01f78ce3f4237dd8

From:

0x28c6c06298d514db089934071355e5743bf21d60

556.99835062 MATIC

To:

0x216e919653e40fc603135a464743be337ec6b339

556.99835062 MATIC

20.06.2022 01:39

Hash:

0x075dd39e2fc7a1166887b09919e75b5a937e418784da24f35c5ec29d17b648fe

From:

0x216e919653e40fc603135a464743be337ec6b339

112.7857990264052 MATIC

To:

0xcde2f94112479ce21097367b273d55975bcfc6e1

112.7857990264052 MATIC

20.06.2022 01:37

Hash:

0x271a459fe317261338c93dd10ac1d0151722c36254907efe82fac243c46190b7

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

112.7857990264052 MATIC

To:

0x216e919653e40fc603135a464743be337ec6b339

112.7857990264052 MATIC

20.06.2022 01:28

Hash:

0xd34abb265536d803027f9f9397bc4bd5ef9bc9ff7949c070b37238cf40612dd2

From:

0x216e919653e40fc603135a464743be337ec6b339

146.09011935557646 MATIC

To:

0xcde2f94112479ce21097367b273d55975bcfc6e1

146.09011935557646 MATIC

20.06.2022 01:27

Hash:

0x7d13c84129c50f78618a67a110940e9bbd9dd06ac2dbe6aa6c8853eab49c174b

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

146.09011935557646 MATIC

To:

0x216e919653e40fc603135a464743be337ec6b339

146.09011935557646 MATIC

19.06.2022 23:41

Hash:

0xe8b034e11e97179c8e716fb5aaf4eed432526849ef501f35501cad67ec57526c

From:

0x216e919653e40fc603135a464743be337ec6b339

991.50559652 MATIC

To:

0xcde2f94112479ce21097367b273d55975bcfc6e1

991.50559652 MATIC

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