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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x55f80ced5430590b5a8042319202df4b915b0fde

Address:

0x55f80ced5430590b5a8042319202df4b915b0fde

balance

Transfers list

Total: 38

28.03.2025 18:01

Hash:

0xad16415855ebdc65cf475744538d23c9e1186e7267c13380bba28bd7164efa5f

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.000538795270546351 ETH

To:

0xa5f565650890fba1824ee0f21ebbbf660a179934

0.000538795270546351 ETH

27.03.2025 01:42

Hash:

0xf40e5c3930f6458547549753177f84c5e304185e52f1ba86605cc569f40ad719

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.000425687443685423 ETH

To:

0x655d0b67f878ee1a103c4f603444d543f2e5aebf

0.000425687443685423 ETH

26.03.2025 15:45

Hash:

0xaedaa34caf821482b36db27d17cdb50c000085a8b194393c37a9a08b07002058

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.02190561753318168 ETH

To:

0x655d0b67f878ee1a103c4f603444d543f2e5aebf

0.02190561753318168 ETH

26.03.2025 14:54

Hash:

0x6f59d6f1b4e3c97159966733e45c91e1021438645fcedd2dbe5bd2ec900f24ff

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.000085091454668426 ETH

To:

0x664ac093f047a131403e9b1cbe3ff1df7e756429

0.000085091454668426 ETH

26.03.2025 14:51

Hash:

0x04e1ee1ecc198f308f26752016d4a031be95106b6d1c82650e5a9d82efe0383a

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.000079749073147248 ETH

To:

0x89c9c2e4ebeff6903223b062458e11e56636f838

0.000079749073147248 ETH

26.03.2025 14:46

Hash:

0xb6b6a78437c8cc694f2de29c2811e921826095a025b6ae59dc8e6e237fb7eadf

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.00008257883976972 ETH

To:

0x3f4a885ed8d9cdf10f3349357e3b243f3695b24a

0.00008257883976972 ETH

26.03.2025 14:15

Hash:

0x7732bfa183bb15689a90bd01ae361ec14ce5c8882257e0ee33738741340b71ba

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.02315879 ETH

To:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.02315879 ETH

05.03.2025 21:11

Hash:

0xab4ee598c3f6af458a75079b76e79c33396a3aa86a23fc7a42bc437352cb415e

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.000041237207599104 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000041237207599104 ETH

05.03.2025 21:11

Hash:

0xab4ee598c3f6af458a75079b76e79c33396a3aa86a23fc7a42bc437352cb415e

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

2.16413412 MATIC

To:

0x561b24c09c90ef3482a4c5a1c53da67f29720535

2.16413412 MATIC

11.02.2025 18:52

Hash:

0x44f567d329922ea501a512c8702da0ac5f692182e729f23f458e72e3aa26e42d

From:

0x55f80ced5430590b5a8042319202df4b915b0fde

0.000041199551869685 ETH

To:

0x664ac093f047a131403e9b1cbe3ff1df7e756429

0.000041199551869685 ETH

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