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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

Address:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

balance

Transactions list

Total: 24

18.07.2022 06:03

Hash:

0xb79b8951684a5c052fb7bc8850c1ab0b035de06769cfdf6c4b04f54ceccbf811

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

0.009208287361722344 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.009208287361722344 ETH

07.06.2022 03:56

Hash:

0x2124b035cab1ab45362ff6547e1e09e9cd5dad97fbb7ad64b88658cab44271b4

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

0.001298424349539498 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001298424349539498 ETH

07.06.2022 03:56

Hash:

0x2124b035cab1ab45362ff6547e1e09e9cd5dad97fbb7ad64b88658cab44271b4

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

33772.381192 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

33772.381192 USDC

07.06.2022 03:53

Hash:

0x14abbc28d17333fb3617a325f50cdd375aecc3d24dcd053fa572d9669a07f18c

From:

0x23ddd3e3692d1861ed57ede224608875809e127f

33772.381192 USDC

bridge

To:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

33772.381192 USDC

28.03.2022 12:15

Hash:

0xff3c91f24c9fd54edc3c7d28c13f557d93c9596443ef9d98e2b404799a04c0d8

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

0.000935317814281158 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.000935317814281158 ETH

28.03.2022 12:15

Hash:

0xff3c91f24c9fd54edc3c7d28c13f557d93c9596443ef9d98e2b404799a04c0d8

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

689341855 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

689341855 ERC20

28.03.2022 12:11

Hash:

0x73a03018a11d0925bef4b6aecae7dadb217447b5b400e0eb1829ebb67ccba8f9

From:

0xa9673927d1c8b042467593010ee30fd148a56ad3

689341855 ERC20

To:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

689341855 ERC20

30.05.2021 05:38

Hash:

0x08f942bf7678c5661f2ac81fb1780e8de415f5f00c0afec7ed1d8c0f93e529d9

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

0.0004580444 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.0004580444 ETH

Polygon (Matic): Matic Token

30.05.2021 05:38

Hash:

0x08f942bf7678c5661f2ac81fb1780e8de415f5f00c0afec7ed1d8c0f93e529d9

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

600 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

600 MATIC

13.05.2021 01:15

Hash:

0xc454c565767f2ae0a90f68f22a1c17f1bf3950c875d51a89d863d3d630c258cc

From:

0x6af9221e16980466ded366b2d1ea80681e5c11a0

500000000000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

500000000000000000000 ERC20

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