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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

Address:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

balance

Transactions list

Total: 22

06.01.2024 23:28

Hash:

0x70905291a50eeb8dd4cf24243ea50df161d9c58357bae2123738afe04b51b176

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

7.060596769269174 MATIC

Polygon (Matic)

To:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

7.060596769269174 MATIC

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Reports

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Transactions list

Total: 22

06.01.2024 23:28

Hash:

0x70905291a50eeb8dd4cf24243ea50df161d9c58357bae2123738afe04b51b176

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

7.060596769269174 MATIC

Polygon (Matic)

To:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

7.060596769269174 MATIC

05.12.2023 19:56

Hash:

0x811df6a83fa83aaae2e54f517a11d46253853d3dcdacde1bfa9db332b1f343ef

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

1553.4363343760426 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1553.4363343760426 MATIC

Polygon (Matic)

09.06.2023 17:10

Hash:

0x7c6fcbcbb90da80eab61697f5e1a80849b070caac90e0bbbbe46532a9bd49250

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

724.2307368418169 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

724.2307368418169 MATIC

08.06.2023 12:51

Hash:

0xfdf571c7480bab46e4032a267c3afdccfd2a316396234ff8b46f981f77c5adf8

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

700 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

700 MATIC

03.06.2023 17:13

Hash:

0xd48c966b821c8b784ba40aab2fede98206e7f763d0dba88db25b6b9e49c1ac01

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

500 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

500 MATIC

03.06.2023 17:10

Hash:

0x17d8d7bf2f531d3ddd5ce03dd0ad7e164c1ef5e34774c5e23358b2b2b9efc3f3

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

115.41600001 MATIC

To:

0xb2c06747c46cfe553626a1276db252fd8c09a936

115.41600001 MATIC

21.04.2023 12:53

Hash:

0x8928d04441552c05b93f8a483534569abcc69df769b4b4c8f527701028a4586f

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

1200 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

1200 MATIC

11.04.2023 13:51

Hash:

0xd821bdd567044daa1c9102d6aafd7f70196accab9da68ab58a06b9c754cb7203

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

260 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

260 MATIC

08.04.2023 18:27

Hash:

0xc2d7b979f73bae3473a4b6c317e4a9207f3d3613371f2e649996045619c99a5d

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

180.11886765690983 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

180.11886765690983 MATIC

29.03.2023 23:41

Hash:

0x45979def182c14212fd8ea31b4508825ec0def48d72aa1ef9414c9482f5771ee

From:

0x608c70ac13d9aa6a8750dfd08f45667ebcbb4880

177 MATIC

To:

0x48ce3e4cffb50e66fb7d799097f85aa9e3d13339

177 MATIC

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