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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x8028059c482069526d9b552296002d4273368619

Address:

0x8028059c482069526d9b552296002d4273368619

balance

Transactions list

Total: 43

15.12.2023 23:58

Hash:

0x78b1d95293fbb4792ebb8eade68eed1d6601b83e007c59bf271facc0da7aa833

From:

0x8028059c482069526d9b552296002d4273368619

40674.053393932336 MATIC

To:

0x0e2a591a48d495c524058a1d885a22da875abf00

40674.053393932336 MATIC

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Reports

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Transactions list

Total: 43

15.12.2023 23:58

Hash:

0x78b1d95293fbb4792ebb8eade68eed1d6601b83e007c59bf271facc0da7aa833

From:

0x8028059c482069526d9b552296002d4273368619

40674.053393932336 MATIC

To:

0x0e2a591a48d495c524058a1d885a22da875abf00

40674.053393932336 MATIC

15.12.2023 23:55

Hash:

0xe8caa17c38831a55d35c1492dbb6863e6c4c975fc856ec02b0a83a4c508467a0

From:

0x8028059c482069526d9b552296002d4273368619

5000 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5000 MATIC

15.12.2023 23:53

Hash:

0x88457a9d4a7f45ec5f66367012adf17141d0cf490c948970801231b3cffbb7e1

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1209.799556801352 MATIC

Polygon (Matic)

To:

0x8028059c482069526d9b552296002d4273368619

1209.799556801352 MATIC

15.12.2023 23:52

Hash:

0xb39a3a426039610a3a4545d457bae378f6f0bbc25111493d78771d7f5748af31

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

43962.49921204071 MATIC

Polygon (Matic)

To:

0x8028059c482069526d9b552296002d4273368619

43962.49921204071 MATIC

10.12.2023 18:17

Hash:

0x830ac8e60dd97bba5e053590a1c1ee0f248fab7285b857546f949c3d873ee6b9

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

12.988420545132458 MATIC

Polygon (Matic)

To:

0x8028059c482069526d9b552296002d4273368619

12.988420545132458 MATIC

10.12.2023 18:14

Hash:

0x49f4d4adacf6f2b7b2135427ce6a6207a28e17f1c75f7f35bfe461ec5f7c3718

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

472.29748531906085 MATIC

Polygon (Matic)

To:

0x8028059c482069526d9b552296002d4273368619

472.29748531906085 MATIC

19.06.2022 17:02

Hash:

0x56102cfccec717f54021043a416881c0b6511781dc2d101c7074a4b6ec10af92

From:

0x8028059c482069526d9b552296002d4273368619

900 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

900 MATIC

Polygon (Matic)

06.05.2022 09:40

Hash:

0xbaf954912895f786f719bf041d7c35d48e53550b3466a718818460c0ee2aa64f

From:

0x8028059c482069526d9b552296002d4273368619

2300 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

2300 MATIC

18.04.2022 08:37

Hash:

0x8537016be9ba0dcc2b0d724b4bf9aedeb99e51bf41997b1c1021d3debc034348

From:

0x8028059c482069526d9b552296002d4273368619

10000 MATIC

To:

0x02597eff5200e1e4bba7c4467cac0fc5f8e8aec6

10000 MATIC

18.04.2022 08:32

Hash:

0xfa4e7c38b7379907121ca569c5a1071e2721c76120d8cae6f8289472ddbd14a5

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

13099.420147319026 MATIC

Polygon (Matic)

To:

0x8028059c482069526d9b552296002d4273368619

13099.420147319026 MATIC

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