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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x44c80a7fe0995469bb920c573ebaf4233372476e

Address:

0x44c80a7fe0995469bb920c573ebaf4233372476e

balance

Transactions list

Total: 136

05.02.2024 04:54

Hash:

0xb077c67b013e5c7fda9da3e0cae825904532724d411bc0a37105f308ce2a2a35

From:

0x4a220e6096b25eadb88358cb44068a3248254675

15000000 ERC20

To:

0x44c80a7fe0995469bb920c573ebaf4233372476e

15000000 ERC20

15.10.2023 12:30

Hash:

0x6848c477049609e31859d0069cc68f2ae81d7200f15bc56a583f1d892b878b43

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

0.000244102882790184 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.000244102882790184 ETH

basic-attention-token

15.10.2023 12:30

Hash:

0x6848c477049609e31859d0069cc68f2ae81d7200f15bc56a583f1d892b878b43

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

355335721189379700000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

355335721189379700000 ERC20

23.06.2023 11:22

Hash:

0xa10da43796da7db8941af1297b2f4a88a58c4cb939c687c506852a3c2ca533ea

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

0.000442214946496467 ETH

To:

0xbbbbca6a901c926f240b89eacb641d8aec7aeafd

0.000442214946496467 ETH

Loopring

23.06.2023 11:22

Hash:

0xa10da43796da7db8941af1297b2f4a88a58c4cb939c687c506852a3c2ca533ea

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

616627736902210300000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

616627736902210300000 ERC20

23.06.2023 10:23

Hash:

0xcd93ae4ff4b53815d81062ba330a1a48f4698a91805999cc42a652de2acb0aa1

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

582700496315147750000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

582700496315147750000 ERC20

23.06.2023 10:23

Hash:

0xcd93ae4ff4b53815d81062ba330a1a48f4698a91805999cc42a652de2acb0aa1

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

0.001102083407938947 ETH

To:

0x0f5d2fb29fb7d3cfee444a200298f468908cc942

0.001102083407938947 ETH

decentraland

11.06.2023 07:38

Hash:

0x116652e6f478f5887146445ad16110477042fb8ad725192b248fdf2b5c46ff3e

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

0.0006342114142991 ETH

To:

0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429

0.0006342114142991 ETH

computing

11.06.2023 07:38

Hash:

0x116652e6f478f5887146445ad16110477042fb8ad725192b248fdf2b5c46ff3e

From:

0x44c80a7fe0995469bb920c573ebaf4233372476e

395694840139284550000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

395694840139284550000 ERC20

11.06.2023 07:14

Hash:

0x32c9ba2448a643cdc6fda673ee0494648bd6cf4c95795fc2604172c3a00543b4

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.015 ETH

Binance: Contract

To:

0x44c80a7fe0995469bb920c573ebaf4233372476e

0.015 ETH

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