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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

Address:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

Received:29 966.36196641 matic

Sent:25 966 matic

Current balance:4 000.3619664100006 matic

Created:13.04.2021 21:51

Latest activity:01.02.2023 23:27

Incoming transactions:7

Outgoing transactions:9

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balance

Transactions list

Total: 16

01.02.2023 23:27

Hash:

0x6d85794f54f935506cc14aba569b11d5339ce64f6ac6b5527f0be8e232b12d2c

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

0 MATIC

To:

0xa7dc4a554e12ef11d487e992281c7d7cdfdf65d0

0 MATIC

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Reports

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Transactions list

Total: 16

01.02.2023 23:27

Hash:

0x6d85794f54f935506cc14aba569b11d5339ce64f6ac6b5527f0be8e232b12d2c

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

0 MATIC

To:

0xa7dc4a554e12ef11d487e992281c7d7cdfdf65d0

0 MATIC

01.02.2023 23:26

Hash:

0x9ae98b09e4e0810d2d6936f47c77899498e66948a2068a5312f04db1e7d1113b

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

3000 MATIC

To:

0xa7d8e9ca0453bb66c989353b89d5ed6141df65d0

3000 MATIC

15.11.2022 07:58

Hash:

0x3c5ac0f39f79ba57010adbceafbb21cfa7d1c516a892ad569d395a20219d2002

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

2460 MATIC

To:

0xa7d8e9ca0453bb66c989353b89d5ed6141df65d0

2460 MATIC

15.11.2022 07:56

Hash:

0xf6e01a141cc8f18b8f6878acd89f5493424c9f9e374ea4e9fc5d05f10184d155

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

11 MATIC

To:

0xa7d8e9ca0453bb66c989353b89d5ed6141df65d0

11 MATIC

15.11.2022 05:57

Hash:

0x70e6b36f330db37589d9591f7c543ef4b53184300d98a2e33d20e739b8cf11c0

From:

0x46340b20830761efd32832a74d7169b29feb9758

2471.29 MATIC

To:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

2471.29 MATIC

15.11.2022 05:43

Hash:

0xd05edfcd4323a386476469a2cc2420dfa99ec11e02991dace40a63dfc20e14f4

From:

0x46340b20830761efd32832a74d7169b29feb9758

275 MATIC

To:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

275 MATIC

27.06.2022 23:37

Hash:

0xa19a836cea9cb6bc00d19cdc13c8d2a8caa7ebdf6de105195b84099c68d9f838

From:

0xa7d8e9ca0453bb66c989353b89d5ed6141df65d0

1724.95643375 MATIC

To:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

1724.95643375 MATIC

30.12.2021 12:39

Hash:

0x2c71ae3a1596d8173a85585df6195f06a753a20043e881dd0ae23183f7846249

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

4900 MATIC

To:

0xc39db9c44b26f00483235ecd437af16c0ba31936

4900 MATIC

30.12.2021 12:37

Hash:

0xdc8d0d21eddf2cf08b2aa8e7b276b7a592a395c5acd64c2d601181f6bab27243

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

100 MATIC

To:

0xc39db9c44b26f00483235ecd437af16c0ba31936

100 MATIC

04.11.2021 08:24

Hash:

0xb1beb30c15e0ce0427bf3b3faebd417f4d946b121988ee218455728f3c4e9eb4

From:

0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce

5000 MATIC

To:

0xa7d8e9ca0453bb66c989353b89d5ed6141df65d0

5000 MATIC

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