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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

Address:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

Received:176.12130870000001 matic

Sent:176.12130870000001 matic

Current balance:0 matic

Created:05.07.2021 00:39

Latest activity:17.01.2023 14:30

Incoming transactions:14

Outgoing transactions:7

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balance

Transactions list

Total: 21

17.01.2023 14:30

Hash:

0xabf32ca59db761bc29acd8bee33bd055c0b4c624dde731fc2eaaeae7e8d7913b

From:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

61.58097767498716 MATIC

To:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

61.58097767498716 MATIC

bridge

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Reports

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Transactions list

Total: 21

17.01.2023 14:30

Hash:

0xabf32ca59db761bc29acd8bee33bd055c0b4c624dde731fc2eaaeae7e8d7913b

From:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

61.58097767498716 MATIC

To:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

61.58097767498716 MATIC

bridge

12.01.2023 14:25

Hash:

0x60286c51282db4802de29e0338decc7266b2d6fbf2570054cdf02d53f912e600

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

61.23 MATIC

Polygon (Matic)

To:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

61.23 MATIC

09.01.2023 09:13

Hash:

0xb3ff2005e89651396d960ccb2c181184bd65f9217419ad7847bd2ca1ad601c81

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

0.3017673744152113 MATIC

Polygon (Matic)

To:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

0.3017673744152113 MATIC

04.12.2022 00:36

Hash:

0xf1fa9a58c8dfbf415c1c55ef71c0c5747af75e6495508fa6dbcea9654e799c01

From:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

51.23 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

51.23 MATIC

Polygon (Matic)

04.12.2022 00:36

Hash:

0xf1fa9a58c8dfbf415c1c55ef71c0c5747af75e6495508fa6dbcea9654e799c01

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

0.042578548599833885 MATIC

Polygon (Matic)

To:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

0.042578548599833885 MATIC

04.12.2022 00:34

Hash:

0xb1e3e276b1e10b8c918afdebc8d82fcbbfb39c3f503250ac00625616a8ab534a

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2.5824443106018946 MATIC

To:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

2.5824443106018946 MATIC

04.12.2022 00:30

Hash:

0x2ffdc0d718c9dc12e2ee5c74e5a4ed15d70f6cff203a7d15ce0f86be92cec48e

From:

0x4103c267fba03a1df4fe84bc28092d629fa3f422

48.50655190810038 MATIC

bridge

To:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

48.50655190810038 MATIC

03.11.2022 19:58

Hash:

0xfb13fd7398b7fa6abaf0c09b16b1a6006985de9922df6c784c8c2d8e2ec6a9d1

From:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

10 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

10 MATIC

Polygon (Matic)

03.11.2022 19:52

Hash:

0xd701324f4aead01dc6f2af1bb16690536e3ecc611ca96d861b6a3fa124ec072b

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

10.147635533269844 MATIC

ODOS: Router

To:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

10.147635533269844 MATIC

29.10.2022 00:51

Hash:

0x99cf702a774dc2bc6096d6a968a6018a31aabdeddaf003c99b4b529b9ade2980

From:

0x5a20d2477401d87df1884506d49f9d21316d0bb9

0.42293127598392105 MATIC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

0.42293127598392105 MATIC

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