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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x53cf707ef11cd213d8f1710996c22049a45b8215

Address:

0x53cf707ef11cd213d8f1710996c22049a45b8215

balance

Transactions list

Total: 1696

25.11.2024 06:24

Hash:

0x1f60d5f035dcf894c98c03fd03733a18dff1d68c51609c0e3a880a71e321e2df

From:

0xd91efec7e42f80156d1d9f660a69847188950747

2438.1 USDT

To:

0x53cf707ef11cd213d8f1710996c22049a45b8215

2438.1 USDT

10.11.2024 20:40

Hash:

0xaab089696387899d965a47745b7298d8fb3d7940f23821c876f13f382575a68b

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

70.1075732388623 ETH

To:

0x77b2043768d28e9c9ab44e1abfc95944bce57931

70.1075732388623 ETH

10.11.2024 20:38

Hash:

0xe9eb01332f071ec5d9db1406ba56fb88198de10012007d1c3b4f0c7b0b8ef283

From:

0x111111125421ca6dc452d289314280a0f8842a65

70.10031319099645 ETH

To:

0x53cf707ef11cd213d8f1710996c22049a45b8215

70.10031319099645 ETH

10.11.2024 20:38

Hash:

0xe9eb01332f071ec5d9db1406ba56fb88198de10012007d1c3b4f0c7b0b8ef283

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

0.001354418430452241 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.001354418430452241 ETH

10.11.2024 20:38

Hash:

0xe9eb01332f071ec5d9db1406ba56fb88198de10012007d1c3b4f0c7b0b8ef283

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

70100313190996450000 ERC20

To:

0x3451b6b219478037a1ac572706627fc2bda1e812

70100313190996450000 ERC20

10.11.2024 20:36

Hash:

0xcaeb7702c50ec2b337fac040870f13f3d6031e6ef8a812892ceb05116342f247

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

0.002222643168032383 ETH

To:

0x503e0bab6acdae73ea7fb7cf6ae5792014dbe935

0.002222643168032383 ETH

10.11.2024 20:36

Hash:

0xcaeb7702c50ec2b337fac040870f13f3d6031e6ef8a812892ceb05116342f247

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

66663119240086990000 ERC20

To:

0x0000000000000000000000000000000000000000

66663119240086990000 ERC20

genesis

...

10.11.2024 20:36

Hash:

0xcaeb7702c50ec2b337fac040870f13f3d6031e6ef8a812892ceb05116342f247

From:

0x503e0bab6acdae73ea7fb7cf6ae5792014dbe935

70100313190996450000 ERC20

To:

0x53cf707ef11cd213d8f1710996c22049a45b8215

70100313190996450000 ERC20

10.11.2024 20:35

Hash:

0x8457e7c5d8eabefdcafe69fa69d0d322ac2c9cddeaca1de385440606488bc92c

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

0.004484618266560579 ETH

To:

0xb974598227660befe79a23dfc473d859602254ac

0.004484618266560579 ETH

10.11.2024 20:35

Hash:

0x8457e7c5d8eabefdcafe69fa69d0d322ac2c9cddeaca1de385440606488bc92c

From:

0x53cf707ef11cd213d8f1710996c22049a45b8215

64999578063774650000 ERC20

To:

0x0000000000000000000000000000000000000000

64999578063774650000 ERC20

genesis

...

170

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