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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

Address:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

Received:10 669.08703299 matic

Sent:10 669.08703299 matic

Current balance:0 matic

Created:17.11.2022 08:48

Latest activity:12.04.2023 15:30

Incoming transactions:8

Outgoing transactions:2

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balance

Transactions list

Total: 10

12.04.2023 15:30

Hash:

0xe793a277d9838d07f25df694ea3b7950f0c4276726e04e9139ce63659c5cad9e

From:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

10324.835911315247 MATIC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

10324.835911315247 MATIC

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Transactions list

Total: 10

12.04.2023 15:30

Hash:

0xe793a277d9838d07f25df694ea3b7950f0c4276726e04e9139ce63659c5cad9e

From:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

10324.835911315247 MATIC

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

10324.835911315247 MATIC

11.04.2023 23:49

Hash:

0xa82a9306e8ef8bb55e9fe0c86fa4828c9d5911965f670f38357ef38ac1a95215

From:

0x5bc5f2b61672e2d01e6c1ae57fc8975e93069076

7262.20480972 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

7262.20480972 MATIC

11.04.2023 22:12

Hash:

0x8df490c4ab815a4053aec90cc8e175f8c3fef35058541648131addb0c1df8b31

From:

0x9b5b6c7fece9eff3e1e2727c2657388bc59c2edb

2100.4962941352464 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

2100.4962941352464 MATIC

11.04.2023 18:11

Hash:

0xf60fe165975b472ab4bdb99225a63630aaef98c1527149f59f58bfa1240a1a8d

From:

0xfe0e9a124470c9433e130eecb7fd7bd82cd8a931

272.00052232 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

272.00052232 MATIC

11.04.2023 14:44

Hash:

0x2f1701b4a70164b5295420cca7996975260a4e4273ba538c01ed6eef13404a40

From:

0xead12596fb00915f4a6afbbc298658be6c3e34c1

158.10052499 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

158.10052499 MATIC

11.04.2023 10:47

Hash:

0x3e0223a963558c7517d05b9b42483ea90453234253a704a05e14547cf023e99a

From:

0xc261695381e703ed4e760b133504cab8438f0a44

300 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

300 MATIC

20.02.2023 15:58

Hash:

0x71f4dc2688b496aecbded8062b972b0bc98411f3ce6da94bc53918988d772134

From:

0x61b5c1621513f85ff562eff3dda49e237ea2f1b3

108.63376014999999 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

108.63376014999999 MATIC

17.02.2023 06:53

Hash:

0xba4edda5c4c233f7e4d3a7ba922d50add2761b3eb7bdfc530273d21790509f33

From:

0x62716d63c49d48bfcbad4c2cc721b6de933e10dc

123.4 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

123.4 MATIC

19.11.2022 07:09

Hash:

0x0ed29aa8b34071c06f02bdd522b429090276fbd6be21bd3f8981ffac36669e05

From:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

344.25112167 MATIC

To:

0xa12431d0b9db640034b0cdfceef9cce161e62be4

344.25112167 MATIC

17.11.2022 08:48

Hash:

0xfb50a95ee9b55afbfd0a8de7581fbd57caba4c20f3ad2450fbe56e6ebf3df082

From:

0xa3ee2cdfb062fadcc969ca1166aa9a6558295eeb

344.25112167 MATIC

To:

0x54cdd2a53a1cccd2fb91b4cacb5f5ef1613fde61

344.25112167 MATIC

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