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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa32678a0e35ce3429f901464d055f3bfb3891013

Address:

0xa32678a0e35ce3429f901464d055f3bfb3891013

balance

Transactions list

Total: 13

03.12.2023 08:04

Hash:

0xf76e8db1da469884e8fcfbd3e47565fd415c0d3969fea1688139df4e70b3c31b

From:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

5000000000 ERC20

Polygon (Matic): Matic Token

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

5000000000 ERC20

15.04.2023 21:08

Hash:

0x5f0d2cbef00eadf193b6be7b60d17db0e9341b95ae030455d67f4655a0a5e6d4

From:

0xa32678a0e35ce3429f901464d055f3bfb3891013

1.998943134701 ETH

To:

0x963aebe7c4a38b5bf1b77f8176dfe576076ca4b9

1.998943134701 ETH

15.04.2023 21:02

Hash:

0xc1958a3210517442c14d02e36847d79178b22be9d46f3741da44f6e0428106e5

From:

0xa32678a0e35ce3429f901464d055f3bfb3891013

1.000499732386132 ETH

To:

0x963aebe7c4a38b5bf1b77f8176dfe576076ca4b9

1.000499732386132 ETH

13.04.2023 12:31

Hash:

0x16fab64d3bb4e5f17900c314b4c269cec2c0588db02aef05cec279972a8c7de7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

830.66063287 MATIC

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

830.66063287 MATIC

13.04.2023 12:26

Hash:

0x02e9632e77805687ad49babdae567dabf3bc32ffe2f801c7c6ec5cdbfd4464bf

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11.05270133 MATIC

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

11.05270133 MATIC

19.02.2022 01:22

Hash:

0xff5bc30b78a9e597dfe316427062232252ab3f8ef5ea3561e04c8688e1384b87

From:

0x3cd751e6b0078be393132286c442345e5dc49699

1000000000000000000 ERC20

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

1000000000000000000 ERC20

09.02.2022 11:59

Hash:

0x075e5dd5ffb6a6a7cdd7dffa647e4661cf70ae5f4b635f33191aafb6eb2b946e

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

4016593 SHIB

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

4016593 SHIB

27.06.2021 22:40

Hash:

0x7af105fd43619a29e02741fd2c45b52b78f138c45eb346e2e3316c50eef6ea26

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

416 MATIC

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

416 MATIC

27.06.2021 22:34

Hash:

0xb0e03075466a8c7a81b6669c473cd614c08cd0d159069bce8af53b7a75540b9b

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

12 MATIC

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

12 MATIC

27.06.2021 22:25

Hash:

0xe1f8f3d506d4d6dcd5e3f272ca3479211afac6b6d1e06911e40cdf27a6fb0d56

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

12 MATIC

To:

0xa32678a0e35ce3429f901464d055f3bfb3891013

12 MATIC

1

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