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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

Address:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

balance

Transactions list

Total: 32

16.08.2023 10:43

Hash:

0xc012ff515b4e07d846a5e425ed7fa40351b051900e9e3003a35cce4c16be130c

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

0.052464345 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.052464345 ETH

30.11.2021 00:31

Hash:

0x8f8b6b8d2a2da60649f905f4cfbf07ba1ac54e31efaceb39e5568be4dea7c735

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

207497021500000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

207497021500000000000 ERC20

30.11.2021 00:31

Hash:

0x8f8b6b8d2a2da60649f905f4cfbf07ba1ac54e31efaceb39e5568be4dea7c735

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

0.005402992 ETH

To:

0x2ba592f78db6436527729929aaf6c908497cb200

0.005402992 ETH

cream-finance

29.11.2021 21:32

Hash:

0xb6ccc1a056981c175388a09ab765a496b2492fa542598f4d3addd36d10e10d1a

From:

0xb3c3ba74fd850648effdaef40ff224117c1b1c82

207497021500000000000 ERC20

To:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

207497021500000000000 ERC20

20.05.2021 10:04

Hash:

0xe76dde451659df09454461fc40e77536b538767d3fb9d486a505eda934cd2724

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

60000 USDT

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

60000 USDT

20.05.2021 10:04

Hash:

0xe76dde451659df09454461fc40e77536b538767d3fb9d486a505eda934cd2724

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

0.003328663 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003328663 ETH

19.05.2021 19:48

Hash:

0x05e3c7927fa663d92b19eaf97ab40f049aa2e8b9026b0cb22f778357e1745d30

From:

0x91b3b899140b7de2098f900cf40ab55d7d705fe6

60000 USDT

To:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

60000 USDT

11.05.2021 00:30

Hash:

0x50b364ea25bb8eea387bbd32e16602416951a078ea7c4c006a6138994a5440ac

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

14.922600007 ETH

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

14.922600007 ETH

10.05.2021 20:24

Hash:

0x99ee1ccfe6221c0c446490bcbbeb1721684a9b0f132a152943ef459d95f9a4fa

From:

0x5ef8cf549204221fb547e1b43d26a79799494d67

14.99139 ETH

To:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

14.99139 ETH

27.04.2021 06:02

Hash:

0xa04d87b4c803fa8aca41cec8055b06599832bbe421f7de4e5ac36c7c9f68ca96

From:

0x49fdcc80bcfa49f4503154b1d04788f18048ff08

0.001271824 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001271824 ETH

Polygon (Matic): Matic Token

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