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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa53fd40fe222d78558553385abae66d28c637988

Address:

0xa53fd40fe222d78558553385abae66d28c637988

balance

Transactions list

Total: 19

12.03.2021 07:48

Hash:

0x8e613d5e3fd0ec0edcf7c0651a04dfa847ed5dbe44e83514bcb45e0526404d35

From:

0xa53fd40fe222d78558553385abae66d28c637988

0.03780816 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.03780816 ETH

Coinbase: Miscellaneous

12.03.2021 07:44

Hash:

0x2274a522b23f973a62535c37c00ce251514d3a50bbc69cb2e6cf910a69bc5e95

From:

0xa53fd40fe222d78558553385abae66d28c637988

229717.05931578 MATIC

To:

0xc2f382c8bb15d9443128edab655b6fa455257c8c

229717.05931578 MATIC

12.03.2021 07:44

Hash:

0x2274a522b23f973a62535c37c00ce251514d3a50bbc69cb2e6cf910a69bc5e95

From:

0xa53fd40fe222d78558553385abae66d28c637988

0.00369184 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00369184 ETH

Polygon (Matic): Matic Token

12.03.2021 07:42

Hash:

0x6abe6bdaa8569ca9f6498daf902fe43bcec2783b32de6e6245547eb26c3bd41a

From:

0xac4499bf50c09ec7db17c19b59dbda3fe7f2db6d

18539.3324 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

18539.3324 MATIC

12.03.2021 07:42

Hash:

0xd7deedc668250254a11004ec54802a267c13796c8685ab320fa2b804107c0d11

From:

0xa5cc9f2dfaec0bd8168ddfb8e16cbd2dc4c56dc7

15001 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

15001 MATIC

12.03.2021 07:42

Hash:

0x279f7031a1b3924d62ea5c77231a413d13254d7dcc9406e5d9bdd141282ac3b7

From:

0x634b6ee8472a6932c055beb930dcd8a1a4aa5dca

15160.66 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

15160.66 MATIC

12.03.2021 07:42

Hash:

0x5e909e18626076fce7f1053888d464984e5754534fe2d9ce09f48d84a200a7ed

From:

0x340be86365a5e4c620ee9deafbf5971b52d8bfc6

15226.7228 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

15226.7228 MATIC

12.03.2021 07:42

Hash:

0xa731065137074541f8f5ef79ac2ad718b6b36b44460525c2c33b2a7124758669

From:

0x337a5d61dad875cfe363fd14198612686de3a0d0

15690 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

15690 MATIC

12.03.2021 07:42

Hash:

0x91cfaf23e079da0af760127a7604fa43400cd8e201a7b854a016791fb34cb450

From:

0x70ab554b2757ed6ba104184897a688f2effb0fa6

15081.575937598256 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

15081.575937598256 MATIC

12.03.2021 07:42

Hash:

0xe7bf699b5785154bd2fc1b6fa685c57d6af8f9f4e20049f9c1a14ef7b117b7d3

From:

0x2155a5a16a47d1ab5e3d53bcb3b579d109082626

15482.459582199686 MATIC

To:

0xa53fd40fe222d78558553385abae66d28c637988

15482.459582199686 MATIC

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