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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

Address:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

Owners:

eth2-depositor

balance

Transactions list

Total: 11

13.01.2022 08:38

Hash:

0x1db7e545a7fd20aa073e8c190e487cedadc3d217de302bee6596ee775f821b2e

From:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

10053.30690760444 MATIC

eth2-depositor

To:

0xbbe3d3ff9454e5530d10e3be8b0d0907dd014867

10053.30690760444 MATIC

Voyager Digital

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Reports

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Transactions list

Total: 11

13.01.2022 08:38

Hash:

0x1db7e545a7fd20aa073e8c190e487cedadc3d217de302bee6596ee775f821b2e

From:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

10053.30690760444 MATIC

eth2-depositor

To:

0xbbe3d3ff9454e5530d10e3be8b0d0907dd014867

10053.30690760444 MATIC

Voyager Digital

13.01.2022 08:03

Hash:

0x437c3fcc83f37aaaf8d298b73c2bd570bd13538ff5145d07c6cc823158011241

From:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

10053.30690760444 MATIC

bridge

To:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

10053.30690760444 MATIC

eth2-depositor

08.08.2021 04:59

Hash:

0x180207d0d1f7cb55cb0ca72a762158fd9b988ac6a26baa234a3ba60d0b02c2d6

From:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

29610.787989676246 MATIC

eth2-depositor

To:

0xbbe3d3ff9454e5530d10e3be8b0d0907dd014867

29610.787989676246 MATIC

Voyager Digital

08.08.2021 04:27

Hash:

0x3d9816f93edb9a841e9efedfcf2235a68f582cc44bef110826eee2db6bcb56a4

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

29384.854079453613 MATIC

Polygon (Matic)

To:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

29384.854079453613 MATIC

eth2-depositor

06.08.2021 04:34

Hash:

0x0c23716bf54d092758aad8a4d1a7872a8fd769421390352acc9dd3d2808f971b

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

225.9339102226314 MATIC

Polygon (Matic)

To:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

225.9339102226314 MATIC

eth2-depositor

15.05.2021 18:28

Hash:

0x6c6ea3f0d5734641507c12660ce551a663adc66f531b09a10cbe6ff23755f57d

From:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

84.17513012866975 MATIC

eth2-depositor

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

84.17513012866975 MATIC

bridge

23.04.2021 02:13

Hash:

0x462805efc6efb9cde3e4efc58d006210856de4431454cd7d83773136370f6dad

From:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

13821.9 MATIC

eth2-depositor

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

13821.9 MATIC

Polygon (Matic)

23.04.2021 02:13

Hash:

0x462805efc6efb9cde3e4efc58d006210856de4431454cd7d83773136370f6dad

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

84.17513012866975 MATIC

Polygon (Matic)

To:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

84.17513012866975 MATIC

eth2-depositor

23.04.2021 02:07

Hash:

0xef6f9a997995e0763dc01a9a7fc7f0d563822656004cc545d4dd949467a2d4e8

From:

0x24241fd3d9c665294e97adc3d04cfd3fa43e4e93

13821.9 MATIC

To:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

13821.9 MATIC

eth2-depositor

13.04.2021 04:38

Hash:

0x4d7d40e3ae6daad329588c223f3458f62ae526865179da2e234f90f3f0ca9a06

From:

0x94b0058cc348e52be0e13a55fdc1467b552588ea

14590.3 MATIC

eth2-depositor

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

14590.3 MATIC

Polygon (Matic)

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