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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x2dc0d869d9f78442b30fc37727448072c99a4421

Address:

0x2dc0d869d9f78442b30fc37727448072c99a4421

balance

Transactions list

Total: 18

11.06.2023 05:20

Hash:

0x67278f173e2348033aca1b3343eb988cf524d5927da615aeec2db144f5427f25

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.000688220757629823 ETH

To:

0x0391d2021f89dc339f60fff84546ea23e337750f

0.000688220757629823 ETH

defi

11.06.2023 05:20

Hash:

0x67278f173e2348033aca1b3343eb988cf524d5927da615aeec2db144f5427f25

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

1903980000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

1903980000000000 ERC20

11.06.2023 04:06

Hash:

0x370822f8f2f47e10795c30d43e86df666004fb4b8cb309ed50991d94104fc146

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

2282197410000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

2282197410000000000 ERC20

11.06.2023 04:06

Hash:

0x370822f8f2f47e10795c30d43e86df666004fb4b8cb309ed50991d94104fc146

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.000741621588081892 ETH

To:

0xaea46a60368a7bd060eec7df8cba43b7ef41ad85

0.000741621588081892 ETH

Fetch (FET)

11.06.2023 02:34

Hash:

0x2e904a5fc6fd860d314b951a2fee02499df04017ca927d46a761375f6b456433

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.001738466284459938 ETH

To:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.001738466284459938 ETH

10.06.2023 01:08

Hash:

0x353dc2803a53ea49c484b9866cbf273f9661a30cebe72c2d5c2b24aeae5bbf18

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.000784231760479584 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000784231760479584 ETH

Polygon (Matic): Matic Token

10.06.2023 01:08

Hash:

0x353dc2803a53ea49c484b9866cbf273f9661a30cebe72c2d5c2b24aeae5bbf18

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.05472285 MATIC

To:

0xcffad3200574698b78f32232aa9d63eabd290703

0.05472285 MATIC

09.06.2023 11:10

Hash:

0xf316fcd8dd694f9ae074428a283448ecaf64be33892c1e98d91d682b06d35d33

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.00136161596531139 ETH

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0.00136161596531139 ETH

09.06.2023 11:10

Hash:

0xf316fcd8dd694f9ae074428a283448ecaf64be33892c1e98d91d682b06d35d33

From:

0x2dc0d869d9f78442b30fc37727448072c99a4421

22479260000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

22479260000000000 ERC20

09.06.2023 09:30

Hash:

0x9c77afd6790f23eefac99f2373c312248a4ca5102ca4184e66096fae6387c007

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00257770723715414 ETH

To:

0x2dc0d869d9f78442b30fc37727448072c99a4421

0.00257770723715414 ETH

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