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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

Address:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

balance

Transactions list

Total: 259

17.07.2022 11:40

Hash:

0xbbed7eae10489d7f7d6fa438a52706d87edccfba7cc8c56145b6548ce35a63e2

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

0.017305655452570276 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.017305655452570276 ETH

Celsius Network

16.03.2022 10:50

Hash:

0x367e2de7fbd3269cda943001ed1edb8bdf0eca7206e374424b8dc007be46c46f

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

0.00085317935652892 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00085317935652892 ETH

Polygon (Matic): Matic Token

16.03.2022 10:50

Hash:

0x367e2de7fbd3269cda943001ed1edb8bdf0eca7206e374424b8dc007be46c46f

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

9988.1691 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

9988.1691 MATIC

Celsius Network

16.03.2022 10:36

Hash:

0x1e9142f63678aa715c6e8c9af42dbf357de7f3ad0e91e9cae0985d2e795f2ee2

From:

0x28c6c06298d514db089934071355e5743bf21d60

9988.1691 MATIC

To:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

9988.1691 MATIC

01.03.2022 18:15

Hash:

0x3df5f3bb950142bc7c450911e2ed714b6f8b539401d8c5a3cf27929240cf29ee

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

0.00306604840450418 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00306604840450418 ETH

Polygon (Matic): Matic Token

01.03.2022 18:15

Hash:

0x3df5f3bb950142bc7c450911e2ed714b6f8b539401d8c5a3cf27929240cf29ee

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

9895.90717 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

9895.90717 MATIC

Celsius Network

01.03.2022 18:01

Hash:

0x7a429e54efe053dbcba76ba32b819c18ec1d97df7567eccd9058d28f2beb8947

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

9895.90717 MATIC

To:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

9895.90717 MATIC

01.03.2022 18:01

Hash:

0xbdf1674b322522c8553b86db7ca791ee6629566009a27dd12262f1113940b9a2

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

0.002554068594267624 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.002554068594267624 ETH

Polygon (Matic): Matic Token

01.03.2022 18:01

Hash:

0xbdf1674b322522c8553b86db7ca791ee6629566009a27dd12262f1113940b9a2

From:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

90.28 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

90.28 MATIC

Celsius Network

01.03.2022 17:57

Hash:

0xf9408d017ad3d4f55d44b6ac9adaa9c4e7877cfec123e001a049e1ec4f7b041d

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

90.28 MATIC

To:

0x93a1614c3ea53b12737d58b9f1f9ea83cb390376

90.28 MATIC

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