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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

Address:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

Owners:

balance

Transactions list

Total: 820

21.02.2023 05:28

Hash:

0xaa8eff9f9568ec7816404bcc0b68a0054398377d4904d4c5f17e6e3568fa9237

From:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

0.000937129885250832 ETH

To:

0x111111111117dc0aa78b770fa6a738034120c302

0.000937129885250832 ETH

21.02.2023 05:28

Hash:

0xaa8eff9f9568ec7816404bcc0b68a0054398377d4904d4c5f17e6e3568fa9237

From:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

761000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

761000000000000000000 ERC20

10.12.2022 16:37

Hash:

0xcb3bc99a70afdd128ce07b52f5a096c6f1fbdfa73aad29ae889836bf1d3c9086

From:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

0.251946007791461 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.251946007791461 ETH

30.05.2022 11:55

Hash:

0x8062d8ad1fcbb21f0429879b2004e47044ee544168cb7553eeb0c92f7501e0de

From:

0xbbf6dbdd752841478abff02c685a8cb20c344221

0.142185 ETH

gnosis-safe-multisig

To:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

0.142185 ETH

27.05.2022 13:27

Hash:

0xb00e70c9945e6311b8f1dc174434b90275f287611c146da892a92ad450113541

From:

0x000460248dc0cff1181072efea1da24cd6afd628

0.11 ETH

To:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

0.11 ETH

14.05.2022 02:59

Hash:

0xb5e6536e8b1721f8fa2c3d3098d6dbb3d2f2d7ed481587861ee5f0b6e8683bc2

From:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

14.710433401595052 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

14.710433401595052 ETH

13.05.2022 12:28

Hash:

0xb3e064134e74b16f252f067c7884f47e02c182de73b1bcd1d0028823d6054797

From:

0xc810471d448e85aadc8aa238a7fae3ce209e233c

2.6 ETH

To:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

2.6 ETH

13.05.2022 09:21

Hash:

0x9843049f74accf428d1189d622baba1f9c459cd3a37864c0c6a7a3bf3e6e3104

From:

0xbbf6dbdd752841478abff02c685a8cb20c344221

10.911432367 ETH

gnosis-safe-multisig

To:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

10.911432367 ETH

13.05.2022 08:35

Hash:

0x6ee8972ca0761ce072bb129fc37d25308b1c1ce06841e9b9a7c7e724ec2c833c

From:

0x62fd34d0e6e239a4023575b73818ba7cd7b8888a

1.2 ETH

To:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

1.2 ETH

13.05.2022 03:00

Hash:

0xd9eb19944fecb05933953bbc03f76d44df057f5603040602181828e9e27fd6e3

From:

0x23a6971478b0d736edc14e17c0dd4d65aae11141

2.159980314964778 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.159980314964778 ETH

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