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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

Address:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

balance

Transactions list

Total: 19

02.03.2023 22:00

Hash:

0x9eaee117cee41e44cc96a59a238f8ad0e1b0cb4306f018ab4a70214bf3da6b93

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

0.001266595315229952 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001266595315229952 ETH

Polygon (Matic): Matic Token

02.03.2023 22:00

Hash:

0x9eaee117cee41e44cc96a59a238f8ad0e1b0cb4306f018ab4a70214bf3da6b93

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

1450 MATIC

To:

0x114d39d16a7ef65212fa9d68e65b9e0dc486266b

1450 MATIC

02.03.2023 21:37

Hash:

0xe3d1777668d7daeec6dda19a7d8872834a1c9998f4b31a73cd9400d9afe8bc56

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

0.001387754958487776 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.001387754958487776 ETH

Shiba Inu

02.03.2023 21:37

Hash:

0xe3d1777668d7daeec6dda19a7d8872834a1c9998f4b31a73cd9400d9afe8bc56

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

847770579 SHIB

To:

0x114d39d16a7ef65212fa9d68e65b9e0dc486266b

847770579 SHIB

02.03.2023 14:36

Hash:

0x2936232c35a8a6b49401d6af9c14cfb6f822d0cb6ef971c29ad495ffe89bbe2d

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

0.001714004967391 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.001714004967391 ETH

Shiba Inu

02.03.2023 14:36

Hash:

0x2936232c35a8a6b49401d6af9c14cfb6f822d0cb6ef971c29ad495ffe89bbe2d

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

9999999 SHIB

To:

0x114d39d16a7ef65212fa9d68e65b9e0dc486266b

9999999 SHIB

02.03.2023 14:30

Hash:

0x9d1972d9a0867cf451014dfd7791eef878893d20df076110a61c7d5c37d8d6f2

From:

0xd24400ae8bfebb18ca49be86258a3c749cf46853

0.09 ETH

To:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

0.09 ETH

02.03.2023 14:03

Hash:

0x291a58efc15357293bd27c414cdd60eae56fae36f4c6ade6dd331af3fabd9678

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

2.642385724595861 ETH

To:

0x114d39d16a7ef65212fa9d68e65b9e0dc486266b

2.642385724595861 ETH

02.03.2023 13:46

Hash:

0xc20970780cf0db61fe78d5155134a58e723f69cde330773844d3326900f468a5

From:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

0.070578251308117 ETH

To:

0x114d39d16a7ef65212fa9d68e65b9e0dc486266b

0.070578251308117 ETH

12.01.2023 23:22

Hash:

0xc87497da90392d4a3bf071de02e350c801a45bc82885aea9c749c34bd6e9fd9c

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

50000000 SHIB

To:

0x6cc5559806fa7cb2ad5d548f002fad7edc105c89

50000000 SHIB

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