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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x55f1a6df78e37943d589c2c16fa033449365e093

Address:

0x55f1a6df78e37943d589c2c16fa033449365e093

balance

Transfers list

Total: 578

05.10.2025 20:24

Hash:

0x7342d7ede63fb49854ff593f99dce5148ac52a923bcc5febd14f4064d290528f

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

9.002e+21 ERC20

To:

0x89c8874ced0c4c7776653b6358c293c84cf3f818

9.002e+21 ERC20

05.10.2025 20:24

Hash:

0x077ee87796c95eb922a8b89d97db4a9d1d7912c23c73820ce8a6b4dbe19abbf3

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

0.000078348765046104 ETH

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

0.000078348765046104 ETH

05.10.2025 20:24

Hash:

0x077ee87796c95eb922a8b89d97db4a9d1d7912c23c73820ce8a6b4dbe19abbf3

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

9.002e+21 ERC20

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

9.002e+21 ERC20

05.10.2025 20:16

Hash:

0xef795ced6b4c4b4edcb22f35882b5b8e128913701221850e98e52fee64e22383

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

0.000008943555855968 ETH

To:

0x283e6a6e27365a7363a8e8011d5bd24735c8ae23

0.000008943555855968 ETH

04.10.2025 04:51

Hash:

0xa051c5d1ef7387560e8a0c5680dd947698ad925c7ad2278438c706ea7aace5a2

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x55f1a6df78e37943d589c2c16fa033449365e093

1000000000000000000 ERC20

02.10.2025 21:54

Hash:

0x386b0c059a23539cfca316586cb5929f1887d2239044ebc8ac1ac28e3cc988b5

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

0.000389589995709781 ETH

To:

0x963883bc2d264fe96d4e9dcf19c8a5183ce4346a

0.000389589995709781 ETH

02.10.2025 11:12

Hash:

0xc9a540a670be620db2a3d413f5a79398b0f755e3dc030deb6f4e6ce02d6cac68

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

0 USDC

To:

0x021bbf4aba261f3f95af00f8d4d6242de04b22a4

0 USDC

02.10.2025 11:09

Hash:

0xf109d09249c3a49a6fa14ff1598f7fe1492519ec1e8058d3de52a2b0fb59c496

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

0.000083636190127232 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000083636190127232 ETH

02.10.2025 11:09

Hash:

0xf109d09249c3a49a6fa14ff1598f7fe1492519ec1e8058d3de52a2b0fb59c496

From:

0x55f1a6df78e37943d589c2c16fa033449365e093

10009.828844 USDC

To:

0x021bb60143681e06c693efaff46ad933a05922a4

10009.828844 USDC

02.10.2025 10:59

Hash:

0x25889d156bd9865c0bc1801f01434029412958c9625d04dd8db7148f3f7e1237

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

10000 USDC

To:

0x55f1a6df78e37943d589c2c16fa033449365e093

10000 USDC

...

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