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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

Address:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

balance

Transactions list

Total: 1278

10.11.2024 00:50

Hash:

0xf041839d220196f618794e5313c7613987708829581d6df828b35404cda65fd7

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

0.00069080235659734 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00069080235659734 ETH

10.11.2024 00:50

Hash:

0xf041839d220196f618794e5313c7613987708829581d6df828b35404cda65fd7

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

1046.239737 USDC

To:

0x60c226940996fd0762e352d5df5fb12303968ff5

1046.239737 USDC

10.11.2024 00:22

Hash:

0xa6d435cf11fb3533da58e86ae9b5ec47660576709e1b1fa04086db57259460ff

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

0.003602630362676058 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.003602630362676058 ETH

10.11.2024 00:22

Hash:

0xa6d435cf11fb3533da58e86ae9b5ec47660576709e1b1fa04086db57259460ff

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

3.65458516465056e+23 ERC20

To:

0x119f33c3266dd5ed81a9db08d5033d4052e1e145

3.65458516465056e+23 ERC20

10.11.2024 00:22

Hash:

0xa6d435cf11fb3533da58e86ae9b5ec47660576709e1b1fa04086db57259460ff

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1046.239737 USDC

To:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

1046.239737 USDC

06.11.2024 04:27

Hash:

0xd825c94512454b16ee9076002864fb0c15e060483b099d6fcc7dac66b898c191

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

0.00121253927597726 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00121253927597726 ETH

06.11.2024 04:27

Hash:

0xd825c94512454b16ee9076002864fb0c15e060483b099d6fcc7dac66b898c191

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

1476.329414 USDC

To:

0x9f0097b781d320bcefea6c433e6a3493742e15ee

1476.329414 USDC

06.11.2024 04:24

Hash:

0xc1e670e488ebb9e90cccdee63d5c51435212583a740cb8eddca74a1859b928e3

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

0.009324834495178727 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.009324834495178727 ETH

06.11.2024 04:24

Hash:

0xc1e670e488ebb9e90cccdee63d5c51435212583a740cb8eddca74a1859b928e3

From:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

5e+23 ERC20

To:

0x119f33c3266dd5ed81a9db08d5033d4052e1e145

5e+23 ERC20

06.11.2024 04:24

Hash:

0xc1e670e488ebb9e90cccdee63d5c51435212583a740cb8eddca74a1859b928e3

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1476.329414 USDC

To:

0x349e9df2931e0976e732b3dcc1b95e8c419da9b5

1476.329414 USDC

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