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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

Address:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

Received:113 171.57217074001 matic

Sent:113 171.57217074001 matic

Current balance:0 matic

Created:09.05.2021 20:14

Latest activity:03.01.2022 04:22

Incoming transactions:19

Outgoing transactions:14

Request address report

balance

Transactions list

Total: 33

03.01.2022 04:22

Hash:

0xa716fba6861c8ee086e9d6bccdecfde25a673f4b943b4881feb675e5d2ad4125

From:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

50341.85479837828 MATIC

To:

0xc46d23c271202a051086e501f85cffeef4a49451

50341.85479837828 MATIC

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Transactions list

Total: 33

03.01.2022 04:22

Hash:

0xa716fba6861c8ee086e9d6bccdecfde25a673f4b943b4881feb675e5d2ad4125

From:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

50341.85479837828 MATIC

To:

0xc46d23c271202a051086e501f85cffeef4a49451

50341.85479837828 MATIC

03.01.2022 04:17

Hash:

0x558a9889c93abe0df14ce04364dc631875508bd000fe274bd7db10f4d75c4ef0

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

50000 MATIC

Polygon (Matic)

To:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

50000 MATIC

01.01.2022 17:02

Hash:

0x6ddff7d32b717c385c4f8ac56812b60ac5ab1652fdee04816c9196537d732156

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

341.85479837827984 MATIC

Polygon (Matic)

To:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

341.85479837827984 MATIC

12.12.2021 22:54

Hash:

0xce677996ee2d10474f22ca961c6090cf8f86cd374c4c6f3330249dfd0fb8114e

From:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

172.02109047994676 MATIC

To:

0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311

172.02109047994676 MATIC

12.12.2021 22:51

Hash:

0xc397d6d760a73b03ef83bb4cd12952fb4b5fe25d5324dbd4febe3f6a58a9a5d5

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

171.21822739966956 MATIC

Polygon (Matic)

To:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

171.21822739966956 MATIC

03.12.2021 21:27

Hash:

0x16b31f00f9a3617442c3d32130dd4357e6e8245427f00c9206e631211e7779ce

From:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

258 MATIC

To:

0xf1f0839d9de550f75d28449ecbd1b38a860f9dff

258 MATIC

03.12.2021 21:25

Hash:

0xafad081cc572e25e34f698652ed8d69391ded68299cda4f13fb190eb4ec63a5d

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

258.8028630802772 MATIC

Polygon (Matic)

To:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

258.8028630802772 MATIC

19.11.2021 23:33

Hash:

0xdba8c23d4b3a71962bd76a787728a14768ee3ef416809012b5666b4e9a8098ff

From:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

403.5387430132673 MATIC

To:

0x61f1b6bc4cb4646820fb06efa7f8c5d4bf4ee918

403.5387430132673 MATIC

19.11.2021 23:31

Hash:

0x576506688872f80c55176f9ecfd82e0b907a294002883e65755ef1bdf47eece0

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

403.5387430132673 MATIC

Polygon (Matic)

To:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

403.5387430132673 MATIC

01.11.2021 23:56

Hash:

0xb2e6e4937fe9eb9aa5ee84be1f5c234d64cd215bb7b361da9653aa2a24b4635f

From:

0xa994d0f88c51005d84a02f7740b912a6d1f1e0f1

5705.53022903825 MATIC

To:

0x3df67050e2543e1403c44b9a66011b2369b3368b

5705.53022903825 MATIC

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