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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

Address:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

Owners:

balance

Transactions list

Total: 69

10.06.2023 06:32

Hash:

0x9a48d91a708e4427d4ede15ce9454402eff6b72465595dfd53c87cc5127819d1

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

0.001794559865012475 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001794559865012475 ETH

10.06.2023 06:32

Hash:

0x9a48d91a708e4427d4ede15ce9454402eff6b72465595dfd53c87cc5127819d1

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

57 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

57 USDC

30.05.2023 09:00

Hash:

0x2445f6dfca26fa34315918389345faa28c98fae1988f7aaab98674a69352b71d

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

3.9780952770531317 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.9780952770531317 ETH

30.05.2023 08:36

Hash:

0x3993a777538b3e624b4a6468a8c788e3f7292b9e352e140c8576941b0b38d241

From:

0xd4c263efa07fba1784742a317e3b2c341fc51e2b

3.98 ETH

To:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

3.98 ETH

30.05.2023 05:30

Hash:

0xafbbc6cf790fc6b0da56f9c9e19f29eeb37eadd8050da84ea75fb1c1bbbd5f74

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

15340036 SHIB

To:

0x28c6c06298d514db089934071355e5743bf21d60

15340036 SHIB

30.05.2023 05:30

Hash:

0xafbbc6cf790fc6b0da56f9c9e19f29eeb37eadd8050da84ea75fb1c1bbbd5f74

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

0.001668229066884765 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.001668229066884765 ETH

Shiba Inu

30.05.2023 05:00

Hash:

0x8dcfa2f0d57b79cf8ef7166cf11418e93e11e04796b2ba579c4bd2d6226d104a

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

35.39 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

35.39 MATIC

30.05.2023 05:00

Hash:

0x8dcfa2f0d57b79cf8ef7166cf11418e93e11e04796b2ba579c4bd2d6226d104a

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

0.001543471496178864 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001543471496178864 ETH

Polygon (Matic): Matic Token

30.05.2023 04:30

Hash:

0x966b205af750dde81395dfc0a9cc80fbf1eb0b1c7f9a83604e56061093cac900

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

1.685e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.685e+21 ERC20

30.05.2023 04:30

Hash:

0x966b205af750dde81395dfc0a9cc80fbf1eb0b1c7f9a83604e56061093cac900

From:

0x221d3ff7d358fe7cb61da0ad1fec1a29bc2a7bd5

0.00164801325720799 ETH

To:

0x7a58c0be72be218b41c608b7fe7c5bb630736c71

0.00164801325720799 ETH

ConstitutionDAO: PEOPLE Token

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