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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

Address:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

Received:1 332.84868469 matic

Sent:1 332.84868469 matic

Current balance:0 matic

Created:16.12.2022 14:37

Latest activity:21.05.2023 14:08

Incoming transactions:7

Outgoing transactions:11

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balance

Transactions list

Total: 18

21.05.2023 14:08

Hash:

0xf2d73ee3a9fb1ccaac1d4e42344db70405ccab7821cbaaef86b403b57746054d

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

21.67192485164954 MATIC

To:

0x019959048078e9bc87580d11642c48e34c9dd5ee

21.67192485164954 MATIC

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Transactions list

Total: 18

21.05.2023 14:08

Hash:

0xf2d73ee3a9fb1ccaac1d4e42344db70405ccab7821cbaaef86b403b57746054d

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

21.67192485164954 MATIC

To:

0x019959048078e9bc87580d11642c48e34c9dd5ee

21.67192485164954 MATIC

20.05.2023 23:09

Hash:

0xef484bbd9329bbee8d4812b4ea88834a0ea64a31252acb2d83a6b1586ad2a24b

From:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

21.67192485164954 MATIC

bridge

To:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

21.67192485164954 MATIC

17.03.2023 20:52

Hash:

0xf281021a96c903731f48515d4deee760cda303de174fc8b12dd3c9415b07b20d

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

31.5 MATIC

To:

0x2c83e3d24f80d9a2b91b226e164cee81e762bb23

31.5 MATIC

13.03.2023 22:02

Hash:

0x2f8b982b26d784bc72736bdb0edcb2045d1a85c953ffc6c6514a635004903b60

From:

0x5aaab306befaf2e15dec5846da591b644f48cf91

31.5 MATIC

To:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

31.5 MATIC

10.03.2023 12:08

Hash:

0xc4295c90ba2383a5c2b04861628281c32a807fe97b692efe6a055e85fecb4690

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

200 MATIC

To:

0x2c83e3d24f80d9a2b91b226e164cee81e762bb23

200 MATIC

10.03.2023 03:08

Hash:

0xb1ac5a8c317b725851b1776ae1fd617492f832993af43b4b4b43d9cf0f56b731

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

339.67675983336653 MATIC

To:

0x6135b62a0e670369c7377b63a4d900c15ff91792

339.67675983336653 MATIC

10.03.2023 00:08

Hash:

0xb126d2e637afd5088af2880ae610e72389cfcc61f6817ec1a6d67b4c53a05b10

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

10 MATIC

To:

0x0e92d8bdf8a65115652505a2fad88eccd70663b9

10 MATIC

09.03.2023 16:57

Hash:

0x64f1711e5da6e559be90e23b506ba22a5a2f30883fd7269da499447483401613

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

250 MATIC

To:

0x48c88c2acdb45f0ec08864b39a10bc41622637bd

250 MATIC

08.03.2023 19:11

Hash:

0x883f46f9de486e79e7ec850b2564c607a51c2be787fec82e34256d32f0d99f9d

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

300 MATIC

To:

0x019959048078e9bc87580d11642c48e34c9dd5ee

300 MATIC

03.03.2023 20:29

Hash:

0xfd539fb531b8411195b683e29a0419849d757fef49e74a84774f01f18b2f2779

From:

0x52b403cdfa0c396efdb4d6a647b1b522f94190af

20 MATIC

To:

0x48c88c2acdb45f0ec08864b39a10bc41622637bd

20 MATIC

1

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