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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

Address:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

balance

Transactions list

Total: 40

21.08.2023 06:25

Hash:

0xc9a685517252e17931218cc0222233addaec2fd60b5359b6c1becb8ff569a3f5

From:

0x140f47b464a7f73b119927a7038bdf2702732e17

364.488445 USDC

To:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

364.488445 USDC

14.08.2023 13:24

Hash:

0x96f77a28569d86a6a11a306f68049810454e5366ed533f7d8b01dcdd645452d6

From:

0x7ed283a27c927d14d66066439d8f169f8dc3d676

75.345731 USDT

To:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

75.345731 USDT

21.03.2023 13:05

Hash:

0x4993ce3cf805a6e4a8c84146052e58c1d249612a44506126236f64d1a0808f49

From:

0xbdff4b10ca85aa1d1c9971bed0aae5cb2a84f016

4811247.2 SHIB

To:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

4811247.2 SHIB

16.03.2023 10:48

Hash:

0x1a1f18444462411dd32d2b2275262062d612939159f2b695cec6c46aaac4ccad

From:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

0 USDC

To:

0xbd471aaca45097fef4117ac51caba95fb57451ac

0 USDC

16.03.2023 10:47

Hash:

0xbcd0af89fc7a47dd884bef15102180a4e96ba248d489f5c7921f5545db0e76b4

From:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

0.001773135581487237 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001773135581487237 ETH

16.03.2023 10:47

Hash:

0xbcd0af89fc7a47dd884bef15102180a4e96ba248d489f5c7921f5545db0e76b4

From:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

428 USDC

To:

0xbd471aacaf085be35bb23848f3581bb9007451ac

428 USDC

16.03.2023 09:17

Hash:

0xa64683a8b617cb303fd223a3b4af0c81a42c12c4a985be91f5a48bc9bfc8e07a

From:

0xb7ca4d69fa777b5530695a05d227093763a5c19c

341.319492 USDC

To:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

341.319492 USDC

05.03.2023 07:25

Hash:

0x93c28e2e7c4c2e89e52fd44b05cc44c853be3b06658740fc612d1eff704591d0

From:

0x863735ac427a5842103482efe02e255ed4095f6a

86.617586 USDC

To:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

86.617586 USDC

28.02.2023 16:26

Hash:

0x4c29a024f44fb0c4dae35d1d6bba89eb1e08d9ccaf3243ad648e1b7e5156c163

From:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

0 USDC

To:

0xbd471aac54560d85d723a9ca1894b587b17451ac

0 USDC

28.02.2023 16:25

Hash:

0x3fa998351a7706e124ad0a91f398354a0481704ba5e4e87c49d262149b227840

From:

0x5ba8b83daea25a627c7593b05d8a18e77ccc0ac0

0.0018198148823952 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0018198148823952 ETH

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