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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

Address:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

balance

Transactions list

Total: 394

26.11.2023 13:17

Hash:

0xcd01cb8836bec5a52ad0848e5b94eef90721c1f20d9e3bb1606a1fe40026b708

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

0.001197767229187032 ETH

To:

0xed1167b6dc64e8a366db86f2e952a482d0981ebd

0.001197767229187032 ETH

26.11.2023 11:16

Hash:

0x68468b5271e9e63f59edcfdf826f8b2ad875127d72876e54dabd784deacdcf19

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

1.151661286304887 ETH

To:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

1.151661286304887 ETH

26.11.2023 11:14

Hash:

0xc06f6e48ca3a4fed0aa5fefa8379f87172426a582c437336333b34b789186e78

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

0.002923269906340251 ETH

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.002923269906340251 ETH

Paraswap V5

26.11.2023 11:14

Hash:

0xc06f6e48ca3a4fed0aa5fefa8379f87172426a582c437336333b34b789186e78

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

4.270567849570654e+24 ERC20

To:

0xdb06a76733528761eda47d356647297bc35a98bd

4.270567849570654e+24 ERC20

SushiSwap

26.11.2023 11:14

Hash:

0xc06f6e48ca3a4fed0aa5fefa8379f87172426a582c437336333b34b789186e78

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

1.0390226743108768 ETH

Paraswap V5

To:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

1.0390226743108768 ETH

05.11.2023 16:12

Hash:

0x9897e6b41adb4bb3e688b45341bfccb51080c1e5c5ae941b27d3e5679a8a3783

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

0.6020918157323394 ETH

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.6020918157323394 ETH

Paraswap V5

05.11.2023 16:12

Hash:

0x9897e6b41adb4bb3e688b45341bfccb51080c1e5c5ae941b27d3e5679a8a3783

From:

0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569

1.0278180388135506e+21 ERC20

To:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

1.0278180388135506e+21 ERC20

05.11.2023 15:56

Hash:

0x4dcf9a0bb46201fcabfde76dc6b675233743f6455f0eef048568f22e45c4a103

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

0.006398187025800822 ETH

To:

0x6352a56caadc4f1e25cd6c75970fa768a3304e64

0.006398187025800822 ETH

05.11.2023 15:56

Hash:

0x4dcf9a0bb46201fcabfde76dc6b675233743f6455f0eef048568f22e45c4a103

From:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

2923277144081028600 ERC20

To:

0xa9c0cded336699547aac4f9de5a11ada979bc59a

2923277144081028600 ERC20

05.11.2023 15:56

Hash:

0x4dcf9a0bb46201fcabfde76dc6b675233743f6455f0eef048568f22e45c4a103

From:

0xa9c0cded336699547aac4f9de5a11ada979bc59a

5.074329146839385e+21 ERC20

To:

0x947a050fa357b39f21c4d7d0bb3c2ec0189ab43d

5.074329146839385e+21 ERC20

...

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