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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

Address:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

Owners:

balance

Transactions list

Total: 19

04.07.2022 17:31

Hash:

0x697dd265d2abfd98dec7bea892f922959d26046900c198ba0db2f2d1feab6281

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

0.00136117325424618 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00136117325424618 ETH

04.07.2022 17:31

Hash:

0x697dd265d2abfd98dec7bea892f922959d26046900c198ba0db2f2d1feab6281

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

45384.825704 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

45384.825704 USDC

04.07.2022 17:02

Hash:

0xbddfeaa51760eb8dc78bc71acb10114f38bfea98d39286ac36e42615a74475ec

From:

0xa7bd2a0bfc3ab0850a497df46ccdd029b0b3aa0d

45384.825704 USDC

To:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

45384.825704 USDC

30.01.2022 00:31

Hash:

0x094e97c35deddd91e987790a284f3dfb270645e76a68556cbce8f93e686862af

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

88598.770908 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

88598.770908 USDC

30.01.2022 00:31

Hash:

0x094e97c35deddd91e987790a284f3dfb270645e76a68556cbce8f93e686862af

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

0.004286226 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004286226 ETH

29.01.2022 20:53

Hash:

0x7f9bfd3d83702723044f0da8cf900f8ff5087e9e990827efc9b4667b1d4e2022

From:

0xa7bd2a0bfc3ab0850a497df46ccdd029b0b3aa0d

88598.770908 USDC

To:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

88598.770908 USDC

25.01.2022 06:31

Hash:

0x0a23423b8e2c619fb9ac12523c1689c400220c5260557ca7a426305c0bc1c5f1

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

0.003890392 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.003890392 ETH

Polygon (Matic): Matic Token

25.01.2022 06:31

Hash:

0x0a23423b8e2c619fb9ac12523c1689c400220c5260557ca7a426305c0bc1c5f1

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

68318.85326965002 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

68318.85326965002 MATIC

25.01.2022 03:26

Hash:

0x39df8379e9162cdba555dcaa008c265ce2f4c3196d7d815acad97744760a88a2

From:

0xa7bd2a0bfc3ab0850a497df46ccdd029b0b3aa0d

68318.85326965002 MATIC

To:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

68318.85326965002 MATIC

03.12.2021 03:30

Hash:

0x3014dc0987f51069ac99c061796a8c3117b60ee542869b8447c90883b188813e

From:

0xa52ff21ebbedc138354813d838a0931bbfe8dcf2

40.047202 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

40.047202 ETH

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