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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

Address:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

balance

Transactions list

Total: 9

20.06.2023 07:17

Hash:

0x54c3e6d8a3fe386a7a83901f68f34997dad45ac649e5ef5bdeda058af1af66d8

From:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

727.94118 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

727.94118 MATIC

bridge

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Reports

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Transactions list

Total: 9

20.06.2023 07:17

Hash:

0x54c3e6d8a3fe386a7a83901f68f34997dad45ac649e5ef5bdeda058af1af66d8

From:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

727.94118 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

727.94118 MATIC

bridge

19.06.2023 15:42

Hash:

0x058aaac52e59f6ffee39bbf08d9c7a49686329d396f05e2db003969b4ee56798

From:

0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56

727.94118 MATIC

To:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

727.94118 MATIC

10.02.2023 17:13

Hash:

0x5927033acdb2babccc74f55eb2619d67b0c3fb9ceef4206d45424618f15c936d

From:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

1425.6188314386056 MATIC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

1425.6188314386056 MATIC

Paraswap V5

10.02.2023 16:55

Hash:

0x75ce56a7e050dd7ac64872dbf60be4f21e9eb75167309bec76575e21976f3367

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1400 MATIC

Polygon (Matic)

To:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

1400 MATIC

08.02.2023 08:46

Hash:

0xcc208f6eedfb6f3432860f518199fb2f94ff37ea51a85d610d28c99f6286204b

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

6.927796388605714 MATIC

Polygon (Matic)

To:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

6.927796388605714 MATIC

31.12.2022 14:47

Hash:

0x7b48d076e5d0516dac87955978ff4e9d9b3a66ecee836f03e9c5859d5d466908

From:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

1400 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1400 MATIC

Polygon (Matic)

31.12.2022 14:38

Hash:

0x0989496905ce3e89aa0b1169165aff87cd5f230acc65c1d9cfe5183d6492c77b

From:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

30 MATIC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

30 MATIC

Paraswap V5

29.12.2022 13:40

Hash:

0xed5cd33cfb95c9ceb394412cb4980ece406cf2a19a38c8d2375fcba3da836bd1

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1354.87492818 MATIC

To:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

1354.87492818 MATIC

13.12.2022 15:17

Hash:

0x1ae64b776d9fec8fc2dfda52f9074ef9479add94ad4d9fa56737b97070d59875

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

93.81610687 MATIC

To:

0x9d54212191f466cf002e82b4f55fbf6ea8227acb

93.81610687 MATIC

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