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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

Address:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

balance

Transactions list

Total: 149

09.08.2023 02:03

Hash:

0x4638ffe8c72bcc4e6259e29b4fd093d7734ae8c1d9e640d9c12de93b1ba88ea3

From:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

0.0080274613 ETH

To:

0x67655e8fcd903f75aceb82bb3f782687ce985d35

0.0080274613 ETH

10.02.2023 03:31

Hash:

0xf7c5aa6622a88c2750fd3bf7e103e6a0cca9ddfa2889a00bd347cc4e9cb7d90a

From:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

0 USDC

To:

0x676529716e4d029dc97e4792f08d7df650685d35

0 USDC

09.02.2023 23:31

Hash:

0x53511509c631857a1ea57189effa71e309f1c880dadaa97bd47b81fea60ab975

From:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

14635.971353 USDC

To:

0x67655e8fcd903f75aceb82bb3f782687ce985d35

14635.971353 USDC

09.02.2023 23:31

Hash:

0x53511509c631857a1ea57189effa71e309f1c880dadaa97bd47b81fea60ab975

From:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

0.0019725387 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0019725387 ETH

18.01.2023 05:18

Hash:

0x00ea26b86116d98a260043a380d42ed3f8386dc088d9f3bc7b323b148e3dee32

From:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

250000000000000000000 ERC20

To:

0x95ba4cf87d6723ad9c0db21737d862be80e93911

250000000000000000000 ERC20

Circle: Deployer

22.12.2022 15:53

Hash:

0x0cabdbc978fb74f033577be7cf5e9c67467600fdf77d4229eaca9a38c6f2cfa7

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

338.377053 USDC

To:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

338.377053 USDC

22.12.2022 14:54

Hash:

0xbd72d4cc709112548ad0d2a636a094693841210df9f5e790d8c5f87520e184c5

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

339.887235 USDC

To:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

339.887235 USDC

19.12.2022 22:35

Hash:

0xf29b2a40b0e6985ac5cb06a164cecc2b9268de2ed4ebbcc7401ff5407ed5c077

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

334.962472 USDC

To:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

334.962472 USDC

16.12.2022 15:34

Hash:

0x33cbb81f47ecdd13330775c1cb84d473deabf912e31780ba11d084c0520fc470

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

391.025445 USDC

To:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

391.025445 USDC

16.12.2022 08:57

Hash:

0x92ba2dc47d8acf1afde0e82bb42ad6b3d20fa0749df616ccf9efcb0c307fdabf

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

354.082099 USDC

To:

0x4a70ba49726848bc93a1319fcd9ec48a0049e47e

354.082099 USDC

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