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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

Address:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

balance

Transactions list

Total: 19

11.02.2023 13:47

Hash:

0xf70302f9c20ab40fe49d62e8fe5966715549b1f2e752cf051c95fcbe29be38ff

From:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

98.1640271 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

98.1640271 MATIC

Polygon (Matic): Matic Token

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Reports

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Transactions list

Total: 19

11.02.2023 13:47

Hash:

0xf70302f9c20ab40fe49d62e8fe5966715549b1f2e752cf051c95fcbe29be38ff

From:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

98.1640271 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

98.1640271 MATIC

Polygon (Matic): Matic Token

11.02.2023 12:08

Hash:

0x42d4bca59a8b6be73fe05ad114f1004f768bf672848c064fc5d00589c657230f

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000079886646904086 ETH

To:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0.000079886646904086 ETH

29.01.2023 06:13

Hash:

0xfea2c79e1a6540510ea48902dd8c0e9e062d6203a6b0610a60fdd82404ac29fa

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000794643223509128 ETH

To:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0.000794643223509128 ETH

04.08.2022 04:00

Hash:

0x18d6c546c3cc54d998c3e5c56154208ed1fad38bdf47184b82704cb537bf5feb

From:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0.011952936660678919 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

0.011952936660678919 ETH

08.03.2022 08:09

Hash:

0xc9148a114f80bb210746c9d31b56e574dfdc6781bfc249833551b800f3499cbf

From:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0 ETH

To:

0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b

0 ETH

08.03.2022 08:08

Hash:

0xbe7f787c0afd90e9e4546ee44c8ecb15d47501ffa2fd60070f8d432213419146

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.001106637875548322 ETH

To:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0.001106637875548322 ETH

23.10.2021 00:31

Hash:

0xc618d2da89b414e299eabdc2cbaebe3ba94cda27b34f6705e18a854c9bae51a4

From:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

1797.14313486 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

1797.14313486 MATIC

Polygon (Matic): Matic Token

22.10.2021 23:58

Hash:

0x63342a2775b727e5e0028831006085769f6afffce652b4d28f2605af8f1869e4

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.003549170041559578 ETH

To:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0.003549170041559578 ETH

13.10.2021 14:47

Hash:

0xe6f56a2bf075848a897c201a2ad64a44362582fc74a8cb760a93eb2eb4d81379

From:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

6317.21355047 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

6317.21355047 MATIC

Polygon (Matic): Matic Token

13.10.2021 14:16

Hash:

0x19e11c91ec1116a2b968b78cd7219f0141454667f3b53c95999b32de9c9ae0a5

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.008648667845620824 ETH

To:

0x5a97a3bbda98e963ea02940f7e140191a9d20c25

0.008648667845620824 ETH

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