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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

Address:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

Received:3 271.50219309 matic

Sent:3 271.50219309 matic

Current balance:0 matic

Created:24.10.2022 06:14

Latest activity:03.08.2023 03:17

Incoming transactions:36

Outgoing transactions:34

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balance

Transactions list

Total: 70

03.08.2023 03:17

Hash:

0x1dd5e9c3c09b5cb704d587014075df2240c826c4633463155adb78e9c6c24178

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

64.45224583 MATIC

To:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

64.45224583 MATIC

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Transactions list

Total: 70

03.08.2023 03:17

Hash:

0x1dd5e9c3c09b5cb704d587014075df2240c826c4633463155adb78e9c6c24178

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

64.45224583 MATIC

To:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

64.45224583 MATIC

02.08.2023 23:29

Hash:

0x13c62042515cfb4bc53cb218b3c4f9e8e3d645ffb8a9edc63fc0f7bd71c1cfac

From:

0x338a326d7ca7f79f2d812350e925b978af549cde

64.3 MATIC

To:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

64.3 MATIC

22.02.2023 20:00

Hash:

0x7d992771d168f3817295eb3363d640475f492521cac91d0ae30d437292403932

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

4 MATIC

To:

0x85922dfa3df3668380c4ba79507251a24d8b32e3

4 MATIC

22.02.2023 19:57

Hash:

0xa615f66bb34f84149ba530a333ca563793be9b1c3e27ca9995b5bf1992d5a00e

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

4.15224583 MATIC

To:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

4.15224583 MATIC

20.11.2022 01:17

Hash:

0xcda93e2379a25a9dea4a844d430e950fddeca0ea26cf8d6e41681f19c8eb0a14

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

11.96994726 MATIC

To:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

11.96994726 MATIC

20.11.2022 01:08

Hash:

0x37876d20b6d89a67c920d89a7b041cc0036ced7d644b1116903bf416accfb722

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

7.95990568 MATIC

To:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

7.95990568 MATIC

20.11.2022 00:59

Hash:

0x3687908e88c5151ca09426056f42588923c7a8ec0fdad161a302ec6b304cba2d

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

3.92084632 MATIC

To:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

3.92084632 MATIC

16.11.2022 02:18

Hash:

0x62b94ce8a88d5cd2bcad43e52bedcabc9a187852cf6b1b4acb0f9299bde429b4

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

163 MATIC

To:

0xc1defeaa5f780dfd7b8aee2439709372b5838b0b

163 MATIC

16.11.2022 02:05

Hash:

0xb521abf4d333c4f7e1f1a9e1435f3cb2704dc60ef096202e06c931e591725164

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

152.63999999 MATIC

To:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

152.63999999 MATIC

16.11.2022 01:57

Hash:

0xdef2650e398441958d3e0d5d44ec2486c9a2c4bfdab7fe779f90ae21d74b0e52

From:

0x52478f44429b64e5b1a51c6fcf2ded50d22d8c4e

162 MATIC

To:

0x63cf9eaa87a1d98123c7543dd237481d4bf6ea5a

162 MATIC

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