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Ethereum

USDC (ERC20)

Polygon

Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

Address:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

balance

Transactions list

Total: 1006

18.10.2023 17:21

Hash:

0xe74f60e25dac4a540666cdba875e213dca45428ccd40378fe924e1784c6c5d46

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

1.5338609134270245 ETH

To:

0x00063246097dd8f60edf65e260488a7f81c61b8f

1.5338609134270245 ETH

MEXC

18.10.2023 17:21

Hash:

0xda48218f532403342397c693e89a0be699b6d3cd042aacb5c2ea19272661c607

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

0.300321404993175 ETH

To:

0xe0e63a717ef452611191b1027f2958344d57f812

0.300321404993175 ETH

18.10.2023 17:17

Hash:

0x80a5fa86304f49d63795144b33171365c8f7ddbedd851b13f046a048815617e5

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

0.009850833358652325 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.009850833358652325 ETH

Uniswap

18.10.2023 17:17

Hash:

0x80a5fa86304f49d63795144b33171365c8f7ddbedd851b13f046a048815617e5

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

1213032009258771 ERC20

To:

0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e

1213032009258771 ERC20

18.10.2023 17:17

Hash:

0x80a5fa86304f49d63795144b33171365c8f7ddbedd851b13f046a048815617e5

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

312637115788343 ERC20

To:

0x981a3aaa60f2f87646da68187e2c1bf824b6de4e

312637115788343 ERC20

18.10.2023 17:17

Hash:

0x80a5fa86304f49d63795144b33171365c8f7ddbedd851b13f046a048815617e5

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

521061859647238 ERC20

To:

0x542c3b73d9d6aff394e729c9da62872fd59cfb7a

521061859647238 ERC20

18.10.2023 17:17

Hash:

0x80a5fa86304f49d63795144b33171365c8f7ddbedd851b13f046a048815617e5

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1.8077666497631317 ETH

Uniswap

To:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

1.8077666497631317 ETH

17.10.2023 22:16

Hash:

0x50f4b29f37b7968a0dcc7dfdce37bb0b01c0f103030ce3e69a570e7a2ce304f8

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

2.830158285665419 ETH

To:

0x00063246097dd8f60edf65e260488a7f81c61b8f

2.830158285665419 ETH

MEXC

17.10.2023 22:14

Hash:

0x61bac7ee36a0abe78e116c93c1688f95c87210e1da69c476d8b44b88af12bb33

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

0.00377321446702237 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.00377321446702237 ETH

Uniswap

17.10.2023 22:14

Hash:

0x61bac7ee36a0abe78e116c93c1688f95c87210e1da69c476d8b44b88af12bb33

From:

0x428975523b15039e6ce1a84c5ba34e74939fe0ef

1746000000000000 ERC20

To:

0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e

1746000000000000 ERC20

...

101

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