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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

Address:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

balance

Transactions list

Total: 20

14.06.2024 20:38

Hash:

0x9e98766e2a6dcc1a12f47a24aff4dc8d36d3aa6125f16e82b3d220e4fbd9c71d

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

0.00070624987442388 ETH

To:

0xc795287ce33c48c6d1f1823493badefdb8dd3eb6

0.00070624987442388 ETH

26.02.2024 08:05

Hash:

0x2ee4aef55723600afc7fd794f06a28ad2f64eeed7148a2e6079b1b4eb54c908a

From:

0x0000000000000000000000000000000000000000

1000000000000000000 ERC20

genesis

To:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

1000000000000000000 ERC20

28.12.2023 15:41

Hash:

0x16de2130853f76c19c67c5788695e4a9313f9c5217f1d5416a9bc94060b82e60

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

0.047761454169707 ETH

To:

0x5edde8bef2ff9b34d1870655e6bb385fa72e2213

0.047761454169707 ETH

27.12.2023 19:59

Hash:

0xaefc6f352a48f2c91d8792332580a60cbdf05dfa062f1a6fb645917eeafc7c31

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

0.00151385139077364 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00151385139077364 ETH

Polygon (Matic): Matic Token

27.12.2023 19:59

Hash:

0xaefc6f352a48f2c91d8792332580a60cbdf05dfa062f1a6fb645917eeafc7c31

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

100.00900501827452 MATIC

To:

0x5edde8bef2ff9b34d1870655e6bb385fa72e2213

100.00900501827452 MATIC

18.12.2023 08:15

Hash:

0x474830d3396acb391765d5feea787bf48c46ca9f07322e96731774b64727cecb

From:

0x81afa6728844b2f062d91d870a36ac213902d296

100 MATIC

To:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

100 MATIC

01.12.2023 13:23

Hash:

0xe7aa9f8fffec9ffea16cd721d84864fbb383f5c6fd89ea13ba0d019f6810dd31

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

0.009181889831063755 ETH

To:

0xd1ca51e013ca7d84af6b8230acf91ff372635a32

0.009181889831063755 ETH

01.12.2023 13:23

Hash:

0xe7aa9f8fffec9ffea16cd721d84864fbb383f5c6fd89ea13ba0d019f6810dd31

From:

0x0000000000000000000000000000000000000000

115050000000000000000 ERC20

genesis

To:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

115050000000000000000 ERC20

01.12.2023 13:23

Hash:

0xe7aa9f8fffec9ffea16cd721d84864fbb383f5c6fd89ea13ba0d019f6810dd31

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

115.05 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

115.05 MATIC

Polygon (Matic)

01.12.2023 13:19

Hash:

0xde145ebdc72411a5554e249bc3846e6d4a44d3035dbc1c0a323ec5828424aea7

From:

0x5554ff70777fadd6a5ea6c0e303b23ae8f25ef0b

0.001863380290265992 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001863380290265992 ETH

Polygon (Matic): Matic Token

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