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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

Address:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

balance

Transactions list

Total: 23

08.01.2022 16:15

Hash:

0x1ab87d66a8eab87146dc19d3e57fe73c840d22d18042d32ce8ab4517b71022e4

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

449904.84 MATIC

To:

0x294b9b133ca7bc8ed2cdd03ba661a4c6d3a834d9

449904.84 MATIC

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Reports

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Transactions list

Total: 23

08.01.2022 16:15

Hash:

0x1ab87d66a8eab87146dc19d3e57fe73c840d22d18042d32ce8ab4517b71022e4

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

449904.84 MATIC

To:

0x294b9b133ca7bc8ed2cdd03ba661a4c6d3a834d9

449904.84 MATIC

07.01.2022 20:09

Hash:

0xb6595b5713cb7797831e6c0a564b41cc9df82933bd619559cd301b3cebe7a5bd

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

1400000 MATIC

To:

0xf211e556ecce99cc6e4e79a3a66c6c7453f4d1de

1400000 MATIC

08.12.2021 12:09

Hash:

0x5dd9005d25ab2e34bd88bb0bc5f4046ecdde4ffa292ceb3b17046c976a56a52c

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

600000 MATIC

To:

0x1c7013b6c7250e6a8d6f87f22aa19fa8db89694f

600000 MATIC

01.12.2021 17:50

Hash:

0xbd5ac1af5366bba65d5b05bc84fdb9a543e748e35305c7e9648e43f55b258880

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

1000000 MATIC

To:

0x1c7013b6c7250e6a8d6f87f22aa19fa8db89694f

1000000 MATIC

30.11.2021 02:51

Hash:

0xfddd91af97050692f67c2282f92ff7e937b1e90b75ad3d59a9f299368773a75e

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

750000 MATIC

To:

0x1c7013b6c7250e6a8d6f87f22aa19fa8db89694f

750000 MATIC

25.11.2021 18:14

Hash:

0xcfceaf88f57469f0ff309202155996e8e25bad70f164e2fde842333d9c7001ff

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

250000 MATIC

To:

0x1c7013b6c7250e6a8d6f87f22aa19fa8db89694f

250000 MATIC

23.11.2021 08:38

Hash:

0x8929e5bb1dc35f3629f09879cdb6ce9ed444e44d027f3cef3728bcd1cdaae64f

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

499990.28 MATIC

To:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

499990.28 MATIC

09.11.2021 12:22

Hash:

0xb8d3ba213e0f08c6b857cd43bf62f3e58e46f1efdb35493d6a9abde66866215f

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

499990.28 MATIC

To:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

499990.28 MATIC

27.10.2021 16:38

Hash:

0xc7ad950a2b47247566ab0dfe719be2c36d15d3e28eafd7cbe363c69a17c89265

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

500000 MATIC

To:

0x1c7013b6c7250e6a8d6f87f22aa19fa8db89694f

500000 MATIC

26.10.2021 03:34

Hash:

0x2bf2125903ba4c51ba300d62edf2784caa4ce2bfd893bdf81289a904908dea5c

From:

0x5af4135dded9c4065cd91b5fd4d674ab4d38eb00

500000 MATIC

To:

0x1c7013b6c7250e6a8d6f87f22aa19fa8db89694f

500000 MATIC

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