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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x8af282a0388e54964a2020a4256a26c2a98feedb

Address:

0x8af282a0388e54964a2020a4256a26c2a98feedb

balance

Transactions list

Total: 35

08.10.2023 13:50

Hash:

0xab9e00c60d849822c87a63b5074d3b2e77b9a29fa8e36256c72b29fd992650a0

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.000480756951013268 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000480756951013268 ETH

Polygon (Matic): Matic Token

08.10.2023 13:50

Hash:

0x02cb4c9ecb27351b89dd640b1c7c325ffff4b8584b76ec300d0816d16321a474

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.001171615849837293 ETH

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

0.001171615849837293 ETH

08.10.2023 13:50

Hash:

0x02cb4c9ecb27351b89dd640b1c7c325ffff4b8584b76ec300d0816d16321a474

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

4.43135938 MATIC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

4.43135938 MATIC

11.01.2023 16:32

Hash:

0x65ce499533605becbe4093e7fe97caa2a5fba6dece02af5cf05d6aefd2d1a43e

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.001832254213825024 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001832254213825024 ETH

Polygon (Matic): Matic Token

11.01.2023 16:31

Hash:

0x0ea49022146433ea80ae0cf832eb04a2e817b8aba0def32f353fd48233b71a89

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.003311335654803464 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.003311335654803464 ETH

Polygon (Matic): Matic Token

11.01.2023 00:18

Hash:

0x29e275df2ee8c8416d86f5660b6fe6fc26378b947b9ad595c709d3016f328728

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.012190328136623763 ETH

To:

0xc36442b4a4522e871399cd717abdd847ab11fe88

0.012190328136623763 ETH

11.01.2023 00:18

Hash:

0x29e275df2ee8c8416d86f5660b6fe6fc26378b947b9ad595c709d3016f328728

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

67934112279999970000 ERC20

To:

0x14424eeecbff345b38187d0b8b749e56faa68539

67934112279999970000 ERC20

11.01.2023 00:18

Hash:

0x29e275df2ee8c8416d86f5660b6fe6fc26378b947b9ad595c709d3016f328728

From:

0x0000000000000000000000000000000000000000

409307 ERC20

genesis

To:

0x8af282a0388e54964a2020a4256a26c2a98feedb

409307 ERC20

11.01.2023 00:16

Hash:

0xc831d9ff736cd6975d5aaded9573cff19504305d88dedcbb1af3c6f5709ca125

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.001320232780888137 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001320232780888137 ETH

11.01.2023 00:16

Hash:

0x5c78d49e2a9badbf6d9ff276f48fdefd489770c59486b1f55501f79d999fd9b3

From:

0x8af282a0388e54964a2020a4256a26c2a98feedb

0.004090399047788886 ETH

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

0.004090399047788886 ETH

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