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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

Address:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

balance

Transactions list

Total: 32

10.12.2022 00:53

Hash:

0x35799d40be81a7e574de9d47de796d5427e56de896911a1631c0c57269e3f41e

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

10000.508350607875 MATIC

To:

0xa59a4a3b3535458ba49fd6e928ff649e96f5be20

10000.508350607875 MATIC

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Reports

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Transactions list

Total: 32

10.12.2022 00:53

Hash:

0x35799d40be81a7e574de9d47de796d5427e56de896911a1631c0c57269e3f41e

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

10000.508350607875 MATIC

To:

0xa59a4a3b3535458ba49fd6e928ff649e96f5be20

10000.508350607875 MATIC

08.12.2022 22:57

Hash:

0xa7e315acfe877dbe3214aeb4ac94949ac5a579c72ea91767c45d1860bf469390

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

10000 MATIC

To:

0xa59a4a3b3535458ba49fd6e928ff649e96f5be20

10000 MATIC

03.12.2022 00:37

Hash:

0xaf53596caba6efe18a97e04fa89a428a81579e6026a4dc74f013928d5e65e767

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

0 MATIC

To:

0xa5910f18470404c4a22b3cad625df4cfc1e5be20

0 MATIC

03.12.2022 00:07

Hash:

0x5e3155496986f2260adc422e6bcfb613f6456a3d41b96f99a8981aaa0b10b446

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

5943 MATIC

To:

0xa59a4a3b3535458ba49fd6e928ff649e96f5be20

5943 MATIC

02.12.2022 23:54

Hash:

0xb0e5bfcdeb1463cc2825d948e3dd6935843b6b922cdac24222a23bfdc7f3511c

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

100 MATIC

To:

0xa59a4a3b3535458ba49fd6e928ff649e96f5be20

100 MATIC

01.12.2022 14:16

Hash:

0xd28eb84cfc9e1d39a1738f6971d95583dce11dcbb253d3fe700a588c34cd452b

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

4500 MATIC

To:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

4500 MATIC

01.12.2022 14:16

Hash:

0xd28eb84cfc9e1d39a1738f6971d95583dce11dcbb253d3fe700a588c34cd452b

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

5500 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

5500 MATIC

30.11.2022 22:34

Hash:

0x25ef57ed68455186b0437e2420144393d1f9fc9abd8b6319dedbc0f03fa134be

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

10000 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

10000 MATIC

30.11.2022 01:40

Hash:

0xef4eed3d6fe3c704a47c1162e28b23e452fd85b059c614a0efe6d020655392a8

From:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

10000 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

10000 MATIC

23.11.2022 02:26

Hash:

0xb7375f1c63a717e626134a1aa040aa2c7df3dbd0ca55998c5457885501f2b3ed

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

46043.375374414856 MATIC

To:

0xa1383ef16f2f131ded807db349742ee94b7d17f9

46043.375374414856 MATIC

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