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Ethereum

USDC (ERC20)

Polygon

Shiba Inu

Uniswap

Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

Address:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

balance

Transactions list

Total: 215

25.01.2024 03:58

Hash:

0xd827ae2fcefd9b38a37759eb3ca2aa74d726c4330d502b4becbae0997a51b55b

From:

0x967da4048cd07ab37855c090aaf366e4ce1b9f48

4999000000 ERC20

To:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

4999000000 ERC20

11.03.2023 12:23

Hash:

0xbd5b586ef9eff3b0601aab34d988b1560c00c1cfcb184a89c348cecc7d9385d6

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

0 USDC

To:

0xba6bd5a1bb060a72eb09ed57d0702838afb0898e

0 USDC

11.03.2023 05:44

Hash:

0x2092e381ade3b2cd805f84a193be6ef6e08394073a428c5b289dbde15451cd83

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

0.007384739842528125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.007384739842528125 ETH

Circle

11.03.2023 05:44

Hash:

0x2092e381ade3b2cd805f84a193be6ef6e08394073a428c5b289dbde15451cd83

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

602 USDC

To:

0xba66615a9b197a48eed0caee1e24041f0cef898e

602 USDC

12.01.2023 19:42

Hash:

0x2080d55d79b80343803bb423c2433e2cd6f5deafd3fcc3d003e139422e58715d

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

0.080516266695077 ETH

To:

0x9703f352ec34cdcca421b564d0b7c97be3991019

0.080516266695077 ETH

12.01.2023 19:30

Hash:

0x04508969e67b7968c205e66bf3ad0147f423d6da00ab7a442c2e840be224df3d

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

0.00173657304102912 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00173657304102912 ETH

Polygon (Matic): Matic Token

...

12.01.2023 19:30

Hash:

0x04508969e67b7968c205e66bf3ad0147f423d6da00ab7a442c2e840be224df3d

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

342 MATIC

To:

0x9703f352ec34cdcca421b564d0b7c97be3991019

342 MATIC

12.01.2023 19:26

Hash:

0xe5b2a26667c6d0453e83964dcdf7717365db6f76dcd486394fc3b9177e607d55

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

0.001584626817600204 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001584626817600204 ETH

Compound

12.01.2023 19:26

Hash:

0xe5b2a26667c6d0453e83964dcdf7717365db6f76dcd486394fc3b9177e607d55

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

50000000000000000000 ERC20

To:

0x9703f352ec34cdcca421b564d0b7c97be3991019

50000000000000000000 ERC20

12.01.2023 14:27

Hash:

0xbeba7991930b7fe4e2bae7696bfd76e693bf2b76efd3723511d47b6223f3dd16

From:

0x57f5fb5268c56be597070d3d0ea3c6f88480f3f8

0 USDC

To:

0x97060ce2270869eb076c002f8c55d03a3e891019

0 USDC

...

Reports

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