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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

Address:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

Received:20 359.29667251 matic

Sent:20 359.29667251 matic

Current balance:0 matic

Created:07.10.2023 10:39

Latest activity:17.12.2023 13:39

Incoming transactions:195

Outgoing transactions:11

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balance

Transactions list

Total: 206

17.12.2023 13:39

Hash:

0xc61adb04eb90d468c6274ee7c43bc098d65c678368a0fb3a9b14e907dd78ded3

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

14.561562307936851 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

14.561562307936851 MATIC

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Transactions list

Total: 206

17.12.2023 13:39

Hash:

0xc61adb04eb90d468c6274ee7c43bc098d65c678368a0fb3a9b14e907dd78ded3

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

14.561562307936851 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

14.561562307936851 MATIC

17.12.2023 12:45

Hash:

0xe41f8ed99cc0381c69eea98b95bbd9341f0528c66a550907ea3029bfe017d208

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

14.561562307936851 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

14.561562307936851 MATIC

01.12.2023 12:38

Hash:

0x8d203b393cd05c9f72c08d5ef5512fc105e1de349a547867d5dedff1e718677d

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

190.95953267496984 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

190.95953267496984 MATIC

01.12.2023 00:55

Hash:

0xdfe92a11e0489ed0936a3187276d973d431cfc169857018174c71349c2628403

From:

0xe6e0290c9cc37f5fcc0f70f1c0e5e140bba25190

181.89217507496983 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

181.89217507496983 MATIC

30.11.2023 12:38

Hash:

0xe3fc1c43c6709050c5775f90ed60322d83b4db02a3a7cf8af75c373e7412d57f

From:

0xfd5c3389e87ada1f3c5efca06eec52855f5eec10

9.0673576 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

9.0673576 MATIC

30.11.2023 10:38

Hash:

0x775e9b2e12690555724454c6ea1d501c85a3fcca6c2c9c9a3c223c6b739bcd01

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

625.9160036557522 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

625.9160036557522 MATIC

28.11.2023 22:01

Hash:

0x899d79cba1a5b62312a18a8be8a2f65115691de80c9f0b50ab9537fdef07f7b5

From:

0xae9386602be23348f16408cd281757b233697a9b

21.14 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

21.14 MATIC

28.11.2023 14:22

Hash:

0x78d32a5631dd3f239133de5d4a5b5384f2012ef9d6e4a7979c31a67ec22ec82f

From:

0x3235d8fb1b9b62ecb8da2a699279f2d447630b5c

3.0013189500737 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

3.0013189500737 MATIC

27.11.2023 23:31

Hash:

0xecd6d642813cf660e971107161536207d6e430a4e11409919468b1162950d5e1

From:

0x3831a4bea538f329caba8b0562b6b827017fa1a4

5.425 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

5.425 MATIC

27.11.2023 00:21

Hash:

0x6dc3aed5820f0378b0874f4d49cff697f26001c0f08a0449d26886203e0e4177

From:

0xdb568a5cebe547d0bf5bef9cda72a9bc6e86ee6d

0 MATIC

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

0 MATIC

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