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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

Address:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

Received:219 278.73113142 matic

Sent:219 278.73113142 matic

Current balance:0 matic

Created:29.04.2021 14:25

Latest activity:10.12.2023 00:37

Incoming transactions:10

Outgoing transactions:9

Request address report

balance

Transactions list

Total: 19

10.12.2023 00:37

Hash:

0x841a065e3d6cda2ddcbad08a0255a3cd14a87e992a58f1857497b86bea72fdfa

From:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1618.7456851750355 MATIC

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

1618.7456851750355 MATIC

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Reports

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Transactions list

Total: 19

10.12.2023 00:37

Hash:

0x841a065e3d6cda2ddcbad08a0255a3cd14a87e992a58f1857497b86bea72fdfa

From:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1618.7456851750355 MATIC

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

1618.7456851750355 MATIC

09.12.2023 22:13

Hash:

0x386159193d95ef90cadf1ed63da42b28d72603c87cece4c908ab5c094eb16a8a

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1618.7456851750355 MATIC

Polygon (Matic)

To:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1618.7456851750355 MATIC

25.02.2023 17:23

Hash:

0x80970d92fa40546905c577061a8efae9fa2cfc9075d4011a5fc7963095746df2

From:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

579.9417312550856 MATIC

To:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

579.9417312550856 MATIC

25.02.2023 17:21

Hash:

0x5b921868418ac52deb105a30cafb29f8df868782801697fc92dc8967de73f07e

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

579.9417312550856 MATIC

Polygon (Matic)

To:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

579.9417312550856 MATIC

24.12.2021 01:27

Hash:

0xf6f579086abc758c3207221261fc2c9fa882ac8b4d9c3a8b6c6919f145c94557

From:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1924.038375564265 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

1924.038375564265 MATIC

bridge

24.12.2021 01:21

Hash:

0x72eb4b3c0b7ad465326b8ae6c8b066c2a51c508a76e6f27df0760970806f1d5f

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1924.038375564265 MATIC

Polygon (Matic)

To:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1924.038375564265 MATIC

05.08.2021 04:04

Hash:

0xc6584503bac179139e83d95eed73f05198d90ef92f8d9e9b57b3547fff54850f

From:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1060.4233781709236 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

1060.4233781709236 MATIC

05.08.2021 00:43

Hash:

0x3610dfdc3694dbc6f7547ec99077b1ffb7edb618ca4a59a6c56ad7e1ee06aa7b

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1060.4233781709236 MATIC

Polygon (Matic)

To:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

1060.4233781709236 MATIC

18.06.2021 00:45

Hash:

0x7df5a9ca84a2cb799873a5bd5e76a4fb54abeabd19359c175b54553bb8deb81d

From:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

50289 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

50289 MATIC

bridge

17.06.2021 23:26

Hash:

0x0a24bcd3168b29705db2890fdd45c466d8d5fc2cc6889e59c805f1fa934e54f8

From:

0x28c6c06298d514db089934071355e5743bf21d60

50289 MATIC

To:

0x82d8d99955e38239d865a9dd0d44ef5dd06ba99c

50289 MATIC

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