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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

Address:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

Received:4 205.7385231 matic

Sent:4 205.7385231 matic

Current balance:0 matic

Created:09.11.2022 00:09

Latest activity:01.04.2023 10:54

Incoming transactions:21

Outgoing transactions:12

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balance

Transactions list

Total: 33

01.04.2023 10:54

Hash:

0x40664ff1613ad6ab9d7c0b72781d3ecafe6038bee26a92386bb5bc0aee67b8c4

From:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

1133.5601795375333 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

1133.5601795375333 MATIC

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Transactions list

Total: 33

01.04.2023 10:54

Hash:

0x40664ff1613ad6ab9d7c0b72781d3ecafe6038bee26a92386bb5bc0aee67b8c4

From:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

1133.5601795375333 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

1133.5601795375333 MATIC

01.04.2023 10:05

Hash:

0x8c73eed5fa12809cad55c2c7eab5a37da5eed451d8491713b75dbfb98da88667

From:

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

1068.7837301675333 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

1068.7837301675333 MATIC

12.03.2023 20:19

Hash:

0xcdc4bbf5a7705f037ff8e7ec509e1164dd8076d562cdfd2574c74265dea8fae4

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

37.28407 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

37.28407 MATIC

10.03.2023 00:27

Hash:

0x0db49cd907a70c59d65e2bc883efc0bcafbfa12e368df0fdcfd7b670650c15ea

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

27.49237937 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

27.49237937 MATIC

24.02.2023 09:50

Hash:

0x816f46c2479b41c564e60e01e26dec18ebb0da8149ef968e464b184c72a04d5f

From:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

87.04227356 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

87.04227356 MATIC

21.02.2023 05:15

Hash:

0x5b1dc710c5a17c6794237091d9fde9f520decc530ddca7d3bf04da387f915297

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

87.04227356 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

87.04227356 MATIC

11.02.2023 14:17

Hash:

0x95321b54171b38c735ea962ef9af26877a3878e83292e1446cf47af5d1c34356

From:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

438.30283723075166 MATIC

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

438.30283723075166 MATIC

30.01.2023 01:10

Hash:

0xb0dd6437e140d062d77d14947b03c05147ac2bc203ba955762b8724ece0d7f4f

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

16.61288 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

16.61288 MATIC

27.01.2023 10:30

Hash:

0xf50a1282a09956f006e3a7820c9ab6210c86a53158f3b0b9d94d3b5ea3b27f22

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

36.18832956818688 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

36.18832956818688 MATIC

21.01.2023 20:30

Hash:

0x17246baac5c2626337ccbc1f90c9c64639465b645f361a19bcd4b2f0812cb342

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

250.71664147 MATIC

To:

0x252b7a8ab966bfaf164dfac32aa7c020563e4add

250.71664147 MATIC

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