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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

Address:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

balance

Transactions list

Total: 15

17.07.2022 17:32

Hash:

0x3cc3705f248d70c9fdb1e17e19a5f6b31177a2bdf811ef4fbdf467e4911490ed

From:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

0.015575735576352409 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.015575735576352409 ETH

Celsius Network

13.04.2022 19:37

Hash:

0xf0776573cb56857cf80c7785d4ca651311af4a5e4d6ac4adfad4d1fe9c0baab9

From:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

0.002067917071158912 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.002067917071158912 ETH

Polygon (Matic): Matic Token

13.04.2022 19:37

Hash:

0xf0776573cb56857cf80c7785d4ca651311af4a5e4d6ac4adfad4d1fe9c0baab9

From:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

331.88702352 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

331.88702352 MATIC

Celsius Network

13.04.2022 19:15

Hash:

0x01c92250aaa44b16376e701e92d7977df0bee1dd8f6aae5eb43d4ebcbbc23498

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

300 MATIC

To:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

300 MATIC

13.04.2022 19:15

Hash:

0x740fa072182aa48ba3edb40ef29b29cecf94af8ae4e7b985a79c06d4831d693c

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

23.88702352 MATIC

To:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

23.88702352 MATIC

13.04.2022 18:50

Hash:

0x57b72f161d537d37d0b1f160ec46117c8381baa9ec8bb4e9c19560a71a449959

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

8 MATIC

To:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

8 MATIC

09.03.2022 02:48

Hash:

0x129662a32058299fe1d8ee9363fee4e97d0a82772d6f88340dc5f6874d51d55c

From:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

0.00112592331347468 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00112592331347468 ETH

Polygon (Matic): Matic Token

09.03.2022 02:48

Hash:

0x129662a32058299fe1d8ee9363fee4e97d0a82772d6f88340dc5f6874d51d55c

From:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

3777.6 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3777.6 MATIC

Celsius Network

09.03.2022 02:36

Hash:

0x2723cb552001bb6d1245d4c614648a85fb7937ab0dda3709f54ea0ae7f433f83

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

2777.6 MATIC

To:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

2777.6 MATIC

09.03.2022 02:32

Hash:

0x09de00a0ab4c04bb258e8c32de77436f221b14dc24653de2aaf237c3ba26c208

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

1000 MATIC

To:

0x99b5fb67af66537f8d42e2b743d542b4df498a3d

1000 MATIC

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