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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x725c054e0cbbf35fa9069098223159892278f269

Address:

0x725c054e0cbbf35fa9069098223159892278f269

balance

Transactions list

Total: 40

12.07.2022 22:18

Hash:

0x72e67a035396c1f06b0743e0e736a16233a4b37b509bd7f789d0a06a022d9055

From:

0x725c054e0cbbf35fa9069098223159892278f269

0.02659368678455785 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.02659368678455785 ETH

03.03.2022 22:21

Hash:

0xfe1ef4117f27897cacd90225bdb2640999a9a71a6c0bce95bb28eeeaee391034

From:

0x725c054e0cbbf35fa9069098223159892278f269

0.00162939556433115 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00162939556433115 ETH

03.03.2022 22:21

Hash:

0xfe1ef4117f27897cacd90225bdb2640999a9a71a6c0bce95bb28eeeaee391034

From:

0x725c054e0cbbf35fa9069098223159892278f269

486.262701 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

486.262701 USDC

03.03.2022 21:56

Hash:

0xfb735a8ecb7bda13328d2d94283d878c6554b729c35329d62add8ccb363c67ae

From:

0x99fa1561e63ddd3cb318ef6cb306f04fa6e149b0

0.025 ETH

To:

0x725c054e0cbbf35fa9069098223159892278f269

0.025 ETH

03.03.2022 21:44

Hash:

0x9978235a53ac6aef8d45ff64da678bc836d4dc282ae17e3b652bc7ac6091ee97

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

486.262701 USDC

To:

0x725c054e0cbbf35fa9069098223159892278f269

486.262701 USDC

17.02.2022 04:08

Hash:

0x5274c9c33799ec851db3bc64c41f79a4db89e8bb6a6b4c41d1548c8396848f85

From:

0x725c054e0cbbf35fa9069098223159892278f269

0.0021643875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0021643875 ETH

17.02.2022 04:08

Hash:

0x5274c9c33799ec851db3bc64c41f79a4db89e8bb6a6b4c41d1548c8396848f85

From:

0x725c054e0cbbf35fa9069098223159892278f269

493.314921 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

493.314921 USDC

17.02.2022 02:41

Hash:

0xa809989c675dedb71a11435073e4b58114798bd5fd2585f7b2e3c32473e2e4a2

From:

0x503828976d22510aad0201ac7ec88293211d23da

493.314921 USDC

To:

0x725c054e0cbbf35fa9069098223159892278f269

493.314921 USDC

14.02.2022 06:10

Hash:

0xf86055e9e9e1f8f75a6c69c78d1f5ca7864a5ba237e01a1c336e78f36df4016b

From:

0x725c054e0cbbf35fa9069098223159892278f269

0.0019239 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0019239 ETH

14.02.2022 06:10

Hash:

0xf86055e9e9e1f8f75a6c69c78d1f5ca7864a5ba237e01a1c336e78f36df4016b

From:

0x725c054e0cbbf35fa9069098223159892278f269

497 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

497 USDC

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