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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

Address:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

balance

Transactions list

Total: 13

05.03.2023 22:48

Hash:

0x8464a16ba7249dfadc33bab30a6323cf86f8f5857dfad38ee938d717e2c2e878

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

1224.2642188871953 MATIC

To:

0x03499474a491ef05127d8087a227089361ba7303

1224.2642188871953 MATIC

Phishing 0x034994

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Reports

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Transactions list

Total: 13

05.03.2023 22:48

Hash:

0x8464a16ba7249dfadc33bab30a6323cf86f8f5857dfad38ee938d717e2c2e878

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

1224.2642188871953 MATIC

To:

0x03499474a491ef05127d8087a227089361ba7303

1224.2642188871953 MATIC

Phishing 0x034994

27.02.2023 17:13

Hash:

0x24dabe61ee0c3eda7cabc500d28f12dd00d69a4c208e1642ec06267c94b3a669

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

318.63790537719524 MATIC

To:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

318.63790537719524 MATIC

23.02.2023 16:48

Hash:

0xed3fa3dc2a91bb4c7f5416c943a0f1ed48733286fcb7fd42f1f8895203aabb22

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

1100 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1100 MATIC

22.02.2023 17:30

Hash:

0x8f85153a8c9fb4e15a36d0b5398ad8bb80b287bce13af79ce870e41482e6226c

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

1100 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1100 MATIC

15.02.2023 16:24

Hash:

0x2ff59c2cc03cab9c9bea9cdbde394502f39c312f83100a48885d7d4841f67bd0

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

394 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

394 MATIC

13.02.2023 16:14

Hash:

0x5d4bcbb0475a7c8c271e324b77dde5577abbe590701eba82a97e528a9ebfeb58

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3499.62631351 MATIC

To:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

3499.62631351 MATIC

19.07.2022 17:15

Hash:

0xb71be720c45431e03c0cd430c176a4b8d8af9d8abcda33227d0a625998d392fc

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

444.17749 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

444.17749 MATIC

19.07.2022 17:04

Hash:

0xb1d8e8cec2ce4e6de6a458774e4274b3e0b0aa5a502dd1fc48c9b8aa3a937b0e

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

444.17749 MATIC

To:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

444.17749 MATIC

08.07.2022 16:10

Hash:

0x76f665871dff7e23a3c619ae1bb30006b88bd6a0b3ea6d2be1950950437d0e7a

From:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

1846.7099766587735 MATIC

To:

0x6031dddeed81bd9a9cb0b4151df50948565174ce

1846.7099766587735 MATIC

15.06.2022 23:13

Hash:

0x74bb026c48c27a7b05e0181d97b5b43f3b3ed29ac9e79145c4bb5c24a258c0d2

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

710.3440784208605 MATIC

To:

0x3fef2a25c2622cd0d0b57690479d7350c232038c

710.3440784208605 MATIC

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