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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

Address:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

balance

Transactions list

Total: 12

25.03.2023 13:56

Hash:

0x85dd6de1cad2dfb964613fa8d59a320b58ec8f44ddb1828eafa2e5938599ce99

From:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

2027383188938597400 ERC20

To:

0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7

2027383188938597400 ERC20

25.03.2023 13:55

Hash:

0x36eb6a25bc9ec4edd78724eb1705a6f5f61d7713d07ab6bfbc58cac296844895

From:

0xf9ecdf000a2bca8d32e08315dcaf24d51a180a03

2027383188938597400 ERC20

To:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

2027383188938597400 ERC20

15.03.2023 16:41

Hash:

0x452a49dde41d3f431d49a63342dd5073739bdfd95d13da6a155382b2170be9b2

From:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

3542.8352463831197 DAI

To:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

3542.8352463831197 DAI

15.03.2023 16:39

Hash:

0x5b6251e302d11a5372b1d6d3ee2440b5fcc17aa024b554c41ab2a9bf7a9c72b2

From:

0xf9ecdf000a2bca8d32e08315dcaf24d51a180a03

3542.8352463831197 DAI

To:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

3542.8352463831197 DAI

15.03.2023 16:39

Hash:

0x2492236bf9f2d3823a6cff956a38f0a4a062c69c94fb32c78ec37aee6e6727e2

From:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

854.547401 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

854.547401 USDC

15.03.2023 16:37

Hash:

0x9ef2df974f0658dade41eb7086727bfd1841afbd6ed081bd68c0f10ca732fffa

From:

0xf9ecdf000a2bca8d32e08315dcaf24d51a180a03

854.547401 USDC

To:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

854.547401 USDC

19.08.2021 17:30

Hash:

0x4faca48a2e7e8a4bf9ef651fa6ba2ebbba2f790b9f857b2828c78141d5579dab

From:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

2110.601976 MATIC

To:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

2110.601976 MATIC

19.08.2021 17:27

Hash:

0xce71cfc864631b733ff3f158273a0371f89a4b8d9e3981b2a47c329bb40ad518

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

2110.601976 MATIC

To:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

2110.601976 MATIC

13.01.2021 10:38

Hash:

0xcb26a39e0ff90ca46a796df733eb4f27085c90b27166581ac2db787a07703678

From:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

1000 USDC

To:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

1000 USDC

13.01.2021 10:37

Hash:

0xc8904889560ba65b8b1e0312a99644b246259d1e0fdfa6c893445352d8111c19

From:

0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71

1000 USDC

gitcoin-grantee

To:

0x5fae5685d8c7aee4dacb06a70a814c1a44ee144d

1000 USDC

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