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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

Address:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

Owners:

balance

Transactions list

Total: 105

10.04.2023 07:35

Hash:

0x9d94f76bc441439d63e5ee85746cf3cd540172f5abdaab8bd5c148207c331b3c

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

0.000808545147529294 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000808545147529294 ETH

10.04.2023 07:35

Hash:

0x9d94f76bc441439d63e5ee85746cf3cd540172f5abdaab8bd5c148207c331b3c

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

7299.9 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

7299.9 USDT

10.04.2023 07:13

Hash:

0xeb6c888e120422a5d859111c0d01be1827922f6e031d308487b99c5b22156ebe

From:

0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783

7299.9 USDT

To:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

7299.9 USDT

10.04.2023 03:00

Hash:

0xcfe2032944e858379354a36af995a3c6e6ec33106af7d381a25bcc69e5266e0d

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

19.99613581927107 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

19.99613581927107 ETH

10.04.2023 02:43

Hash:

0xd911befabb51b466b9962f1039cce0c017ef48d151886e7ed30081a27528e4bd

From:

0x71f5be74ba2f552536c61c8ac43c84677063683b

20 ETH

To:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

20 ETH

23.02.2023 15:05

Hash:

0x384a6f04c26dd1c4a5fb8edf0976bbfe42518d65c60ff71ac100e5b6f8660759

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

13000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

13000 USDT

23.02.2023 15:05

Hash:

0x384a6f04c26dd1c4a5fb8edf0976bbfe42518d65c60ff71ac100e5b6f8660759

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

0.00341780618907638 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00341780618907638 ETH

23.02.2023 14:40

Hash:

0x56635c3a4be84b4b741bccf9ee356017099f4742613ab8e865cf91f63b394956

From:

0x30c90d738973fed47bbc2ccf6af8ec1d61f3f6d1

13000 USDT

To:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

13000 USDT

14.01.2023 01:30

Hash:

0x0e64c73fe90554ebf72c5ac8adcdd8a0c29e280383f5da274fa8a08b80153245

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

0.001990302133776103 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001990302133776103 ETH

14.01.2023 01:30

Hash:

0x0e64c73fe90554ebf72c5ac8adcdd8a0c29e280383f5da274fa8a08b80153245

From:

0x5c214bbe5cfc185eac3da2f26d95898a255c77c6

8237 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

8237 USDT

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