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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

Address:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

Received:13 038.62015464 matic

Sent:13 038.62015464 matic

Current balance:0 matic

Created:12.12.2022 18:44

Latest activity:13.04.2023 22:57

Incoming transactions:12

Outgoing transactions:13

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balance

Transactions list

Total: 25

13.04.2023 22:57

Hash:

0x7a956700088f855e04e33e3fbdc6bc03f0431a7aa3eb6b6285c5de4b2af15ef9

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

433.20214123565694 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

433.20214123565694 MATIC

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Transactions list

Total: 25

13.04.2023 22:57

Hash:

0x7a956700088f855e04e33e3fbdc6bc03f0431a7aa3eb6b6285c5de4b2af15ef9

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

433.20214123565694 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

433.20214123565694 MATIC

13.04.2023 22:51

Hash:

0xb5a000a5aca201147ac74cfedbe02a14bbd41fd7ec256e8f8594ed2ee144911a

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

433.20214123 MATIC

To:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

433.20214123 MATIC

13.04.2023 09:38

Hash:

0x4fc1f817637b9d0cb363d7b863a0c60cd86722ea0bf6d42f301319d62cbe5276

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

449.41748615 MATIC

To:

0x1136b25047e142fa3018184793aec68fbb173ce4

449.41748615 MATIC

13.04.2023 09:38

Hash:

0xd380418c285a8f606ec6410a6e26d7e64da3271a96fabfcc3342347e7afc58ee

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

52.83993456 MATIC

To:

0x1136b25047e142fa3018184793aec68fbb173ce4

52.83993456 MATIC

13.04.2023 09:22

Hash:

0xf812cd6ed154cf89b257d6a57a8d1b49d84f0ff4f88179c395cca25271ad814b

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

880.1054740933135 MATIC

To:

0xfc904ac31f368b68ba57f5e4e9bb8a1f27f9e632

880.1054740933135 MATIC

12.04.2023 15:59

Hash:

0x08b17dcf647d993d77fd6295bcb0185ed17d7a3c26ed35555ffc00f49aa65c14

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

489.57189174223356 MATIC

To:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

489.57189174223356 MATIC

11.04.2023 23:56

Hash:

0x12167648dc6906869712a6e3254bf88223bc68a04f5b6737b19ef80032def2e8

From:

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

1758.19307502897 MATIC

To:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

1758.19307502897 MATIC

26.03.2023 16:44

Hash:

0x7b937825b53b4c2cf65e0e7154c86edc5445f7ced979fa0e054e68f80a0674a0

From:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

3125.3404234812774 MATIC

To:

0x390ce0e0cfea2c31e3188fef51abf7d4cd573549

3125.3404234812774 MATIC

14.03.2023 23:09

Hash:

0x176c914520f46ab7fd891aa8964a6d506a72dfdb20d667af0cedcde15dbbeebb

From:

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

1547.323658076612 MATIC

To:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

1547.323658076612 MATIC

14.03.2023 15:23

Hash:

0xd7d9dc2ceb1b1a5b8d245b8c59e31d9d6e18747836656642178f22fba1b9548e

From:

0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

1579.0189759024322 MATIC

To:

0x8b38812f2bbf52bab101df10bd0c112ab8a57943

1579.0189759024322 MATIC

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