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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

Address:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

balance

Transactions list

Total: 12

30.04.2023 22:35

Hash:

0x9d2af014966cfd0e0ccb9dc29f5a16b679b879c4c84f2167be38522ec38fc341

From:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

4941.7909981940575 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

4941.7909981940575 MATIC

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Transactions list

Total: 12

30.04.2023 22:35

Hash:

0x9d2af014966cfd0e0ccb9dc29f5a16b679b879c4c84f2167be38522ec38fc341

From:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

4941.7909981940575 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

4941.7909981940575 MATIC

28.04.2023 02:31

Hash:

0xcd98a136d0a9c93dde4db709f594a6309b7daa47271ca1d6e8586441afe26402

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

4941.7909981940575 MATIC

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

4941.7909981940575 MATIC

24.02.2023 00:38

Hash:

0x968b00873def487882e89a94419882852cbb29765698a4f1148ca9e00413de1c

From:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

13010.14643867686 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

13010.14643867686 MATIC

27.01.2023 20:08

Hash:

0x6f44844f35a80d8d66722526de8913ccf4ffdcf293d3f9112e1d9318c0203bd6

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

8394.636135461571 MATIC

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

8394.636135461571 MATIC

25.01.2023 15:40

Hash:

0xf924ae698413024c3f9b6eb6212e1e5d04c1b7eef8c53ac81d3f03381029d973

From:

0xe3baa96ad46457d9e6cdd4e32abc11e2c124ec49

1000 MATIC

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

1000 MATIC

04.01.2023 19:21

Hash:

0x3119758a9a0d4ea7320699e484bd8a2b69171d87ccb64864f745f71ccd15ea21

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

1233.2954069153006 MATIC

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

1233.2954069153006 MATIC

21.12.2022 03:49

Hash:

0x93cebdb12255a4a50929da21584b653ec98f9a9d6b25a5d833810e55af304b9a

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

1253.2847968856972 MATIC

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

1253.2847968856972 MATIC

18.11.2022 15:37

Hash:

0xab1d56dc8aecd2ea534b6f2c61f7bd2b3b19e47b53e7e5b2b02351ee91968b02

From:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

1128.9300994142916 MATIC

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

1128.9300994142916 MATIC

11.11.2022 04:28

Hash:

0x1a28cbd28386a573f1efff44843f97e2aa19318ac404f69da860f2d80664644c

From:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

18863.142265782186 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

18863.142265782186 MATIC

11.11.2022 04:07

Hash:

0x15afb4168086a2e82a3201c10d59c61916f966ca5a9213305e3f85e9eeaa4681

From:

0x401f6c983ea34274ec46f84d70b31c151321188b

8980 MATIC

bridge

To:

0x938275fc99d627c12a7324cb515e6dc94f7ea8ea

8980 MATIC

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