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Ethereum

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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

Address:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

balance

Transactions list

Total: 11

30.11.2023 09:49

Hash:

0xe3b4da16bdba6bd7f6f8d3d84dabdfaede55d1626835f48baae434ead24c4968

From:

0x10aab4b0ef76aa2ac9b5909e671517a1171b050e

0 ETH

To:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

0 ETH

30.11.2023 09:49

Hash:

0xe3b4da16bdba6bd7f6f8d3d84dabdfaede55d1626835f48baae434ead24c4968

From:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

24141.873770380505 MATIC

To:

0x5a236a7098a862fbf1c36524422577e03d430349

24141.873770380505 MATIC

gnosis-safe-multisig

20.11.2023 21:54

Hash:

0x2c502062304b2cd99f0dca40f6e5bd92db3835a74810147a02028c26654a5d8d

From:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

4000000000000000000 ERC20

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

4000000000000000000 ERC20

Cow Swap

20.11.2023 21:54

Hash:

0x2c502062304b2cd99f0dca40f6e5bd92db3835a74810147a02028c26654a5d8d

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9929.706476221425 MATIC

Cow Swap

To:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

9929.706476221425 MATIC

20.11.2023 21:52

Hash:

0x4a75aefac7fb11caf5256ba1e713911e5df02530beb6c75e843c47a708318514

From:

0x10aab4b0ef76aa2ac9b5909e671517a1171b050e

0 ETH

To:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

0 ETH

18.11.2023 19:50

Hash:

0x3d36817ea733a8ee4fcb5c2e42b73c3fa6c214a4fcd10cb1549bdc7567e52cf4

From:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

3000000000000000000 ERC20

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3000000000000000000 ERC20

Cow Swap

18.11.2023 19:50

Hash:

0x3d36817ea733a8ee4fcb5c2e42b73c3fa6c214a4fcd10cb1549bdc7567e52cf4

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7105.035376984087 MATIC

Cow Swap

To:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

7105.035376984087 MATIC

18.11.2023 19:20

Hash:

0xc5498610374202aaf4e894d21d505cafe7cef47e9e82baf13f43fae9d8caef73

From:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

3000000000000000000 ERC20

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3000000000000000000 ERC20

Cow Swap

18.11.2023 19:20

Hash:

0xc5498610374202aaf4e894d21d505cafe7cef47e9e82baf13f43fae9d8caef73

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7107.131917174993 MATIC

Cow Swap

To:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

7107.131917174993 MATIC

18.11.2023 19:19

Hash:

0xc9bd8cc9626162bc9042ddc12e29449d535e09e2d947b5defab2df12ccbad4e6

From:

0x10aab4b0ef76aa2ac9b5909e671517a1171b050e

0 ETH

To:

0xa5b9e15b3ee3d09c2d0d40f314cd285ce7678aa0

0 ETH

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