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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x53f5afb5aedaf649c677364edb42c398af53924c

Address:

0x53f5afb5aedaf649c677364edb42c398af53924c

balance

Transactions list

Total: 16

13.12.2021 18:56

Hash:

0x7a9dcebc8ee5f2fde316e1e18c2b997b700a4dda84a9060b895170760eb367c8

From:

0x53f5afb5aedaf649c677364edb42c398af53924c

20000 MATIC

To:

0xd9f631f0473410d1ebf422a0af7cd409bacab1ef

20000 MATIC

Show more

Reports

Show detailed risks

Transactions list

Total: 16

13.12.2021 18:56

Hash:

0x7a9dcebc8ee5f2fde316e1e18c2b997b700a4dda84a9060b895170760eb367c8

From:

0x53f5afb5aedaf649c677364edb42c398af53924c

20000 MATIC

To:

0xd9f631f0473410d1ebf422a0af7cd409bacab1ef

20000 MATIC

28.11.2021 05:33

Hash:

0x00f369053af8c2ee54a2b892baae050ad544892fff01251cb6d6da8c32fa67ec

From:

0x28c6c06298d514db089934071355e5743bf21d60

20000 MATIC

To:

0x53f5afb5aedaf649c677364edb42c398af53924c

20000 MATIC

23.10.2021 04:36

Hash:

0xac1df429f7829231b5b5dabde948776eb21b4db0aa3b2c0027e0afaaeaf16f0e

From:

0x53f5afb5aedaf649c677364edb42c398af53924c

100000 MATIC

To:

0x79e6e0ec86f0a10d201022cee98f60b15bab1a55

100000 MATIC

13.10.2021 18:47

Hash:

0xd1ee89d968270428be003dc176d555428862341cc1dbfe90532dcd83722eb1b5

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

100000 MATIC

To:

0x53f5afb5aedaf649c677364edb42c398af53924c

100000 MATIC

18.06.2021 19:21

Hash:

0x252a345c67bad6bbc78ae1c7661f9201b95166d0e8f7e1f72fac9c7dfddf3680

From:

0x53f5afb5aedaf649c677364edb42c398af53924c

200000.8 MATIC

To:

0x613a46f4f081aa7a7e5a0c5fcbe09c9da639f818

200000.8 MATIC

09.06.2021 14:14

Hash:

0xb16437be809da6142c7d781b65ad70dc9fabd382a955b4a8e61980dd97e2cdf1

From:

0x53f5afb5aedaf649c677364edb42c398af53924c

56158 MATIC

To:

0x613a46f4f081aa7a7e5a0c5fcbe09c9da639f818

56158 MATIC

06.06.2021 17:19

Hash:

0x66b95daf6d64ed2ec7dc205209341f167521da1bcaf92a1341c3a3dea38ed21d

From:

0x28c6c06298d514db089934071355e5743bf21d60

6158.8 MATIC

To:

0x53f5afb5aedaf649c677364edb42c398af53924c

6158.8 MATIC

02.06.2021 17:01

Hash:

0x1c1e46816cf33563c98890af8d19d93322d2e5f7e2fb54fb7d069ab6d6d03f45

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

100000 MATIC

To:

0x53f5afb5aedaf649c677364edb42c398af53924c

100000 MATIC

24.05.2021 17:40

Hash:

0x7e86e3377808b44d6ef9a6fbd18a996d459d8d164375394bc4980ce2bb9b8b0b

From:

0x53f5afb5aedaf649c677364edb42c398af53924c

80263 MATIC

To:

0x613a46f4f081aa7a7e5a0c5fcbe09c9da639f818

80263 MATIC

23.05.2021 17:42

Hash:

0x012ed98ff86cbde90b2800b87b73b040170f396e7782ea5144932d881b1f5fef

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

58413 MATIC

To:

0x53f5afb5aedaf649c677364edb42c398af53924c

58413 MATIC

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