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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x785245cde888eed515440ba9a906e523ecfb89c3

Address:

0x785245cde888eed515440ba9a906e523ecfb89c3

balance

Transfers list

Total: 79

14.08.2025 03:14

Hash:

0x5e83975b58624cccb1531dd51ea07787f1277542ebfc0da3cd63875ee62fdaba

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

0.000083021564549376 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000083021564549376 ETH

14.08.2025 03:14

Hash:

0x5e83975b58624cccb1531dd51ea07787f1277542ebfc0da3cd63875ee62fdaba

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

5442 MATIC

To:

0x06b85131c117d5895553139c7aad97c3d1a7988c

5442 MATIC

14.08.2025 03:12

Hash:

0x74966a11b3e6b6000fa37f2db42cdb7e21f9703c7ba234d08af89f2d61039650

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

0.000142303191705344 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000142303191705344 ETH

14.08.2025 03:12

Hash:

0x74966a11b3e6b6000fa37f2db42cdb7e21f9703c7ba234d08af89f2d61039650

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

100 MATIC

To:

0x06b85131c117d5895553139c7aad97c3d1a7988c

100 MATIC

14.08.2025 03:10

Hash:

0x8da26eacc9b8b6ba1f49d76b828e9e5c7ca6d876b3a4b86127503075818c227e

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

0.014289756328327564 ETH

To:

0x678c613be6eb0d7eab10e48a41501b8779e73467

0.014289756328327564 ETH

13.08.2025 20:32

Hash:

0xb2ba57ff7e13e3d5361bfae4a971997be0b70a09e74bb9cb0c53f16e576a5277

From:

0x678c613be6eb0d7eab10e48a41501b8779e73467

5542 MATIC

To:

0x785245cde888eed515440ba9a906e523ecfb89c3

5542 MATIC

13.08.2025 14:59

Hash:

0x4adbe0e553cde80115d7ad455b25ad5a47b748209cd600af71ffedcd32799db7

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

0.000357275202422436 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000357275202422436 ETH

13.08.2025 14:59

Hash:

0x4adbe0e553cde80115d7ad455b25ad5a47b748209cd600af71ffedcd32799db7

From:

0x785245cde888eed515440ba9a906e523ecfb89c3

5542 MATIC

To:

0x678c613be6eb0d7eab10e48a41501b8779e73467

5542 MATIC

03.12.2023 10:15

Hash:

0xc13c9bd12f34a5175600243d2a3ccb08d32c6c344c5b1a7a93cb3293d88f983b

From:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

5000000000 ERC20

To:

0x785245cde888eed515440ba9a906e523ecfb89c3

5000000000 ERC20

02.12.2023 12:41

Hash:

0xee35604f742712a712fd90d95dac13b0f214ebb9f42493e3c3a34a56e696cb16

From:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

5000000000 ERC20

To:

0x785245cde888eed515440ba9a906e523ecfb89c3

5000000000 ERC20

...

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