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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

Address:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

balance

Transactions list

Total: 10

08.02.2024 14:08

Hash:

0x9745cf312196cf98560bd3808a39f4d83a07d01f69559a1c4967b519a5d46423

From:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

2309.95855227 MATIC

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

2309.95855227 MATIC

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Reports

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Transactions list

Total: 10

08.02.2024 14:08

Hash:

0x9745cf312196cf98560bd3808a39f4d83a07d01f69559a1c4967b519a5d46423

From:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

2309.95855227 MATIC

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

2309.95855227 MATIC

08.02.2024 14:05

Hash:

0x6a03ecc72889b6a242629e287c68d1c4490fc4bb460de6145eb7bd03f89bffcf

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

2309.95855227 MATIC

To:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

2309.95855227 MATIC

14.11.2023 08:41

Hash:

0x28b2218b7bd5d55b027e98230d66d9a48e0ad1cbd4c3c165bb76a52e79acd678

From:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

160.6117419182338 MATIC

To:

0x00f0dc64c3295651198e2ad8e14e058843e2f235

160.6117419182338 MATIC

05.11.2023 15:03

Hash:

0xbe95ffe66df75394c0a47b801092e26c175a565e2637124288e9c50df1583e3f

From:

0x28c6c06298d514db089934071355e5743bf21d60

52.01928038 MATIC

To:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

52.01928038 MATIC

21.10.2023 08:34

Hash:

0x4b2c4850294996b676b195eb71da101fa36226c79c838ac50645c76c20fa48d4

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

101.16171544 MATIC

To:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

101.16171544 MATIC

18.09.2023 08:42

Hash:

0x1d84eb15d4c48ce8a0017c9c4aeb6295b29c3f4655b9827529e1b942d1aa6227

From:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

900 MATIC

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

900 MATIC

15.09.2023 17:58

Hash:

0xeb0f87d5336e0c6c33b3faa82dfb6614a93465353b50f07f98cdec6a0734cdb3

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

102.1795905 MATIC

To:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

102.1795905 MATIC

11.09.2023 11:49

Hash:

0x8ef4a1bdbe7b9f8f2920f8da2493116b0165cd4558b34401afd809d6e0731721

From:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

804.9700671082338 MATIC

bridge

To:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

804.9700671082338 MATIC

02.01.2023 14:39

Hash:

0x0f3549076ab9c228cead039135dfdf676a2e54138aa51f4d2cd402c744812b9d

From:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

2060 MATIC

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

2060 MATIC

02.01.2023 14:29

Hash:

0xcbaae672d5d2feea5c41ba3b4263e2047c01d7ebabc8c03b064f7d8776880084

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2060.28108849 MATIC

To:

0xa16b1bff7b17ba8a1e23f986358bddc73549df07

2060.28108849 MATIC

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