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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xaadb60212594a322786a0c552db8c25a7f809e06

Address:

0xaadb60212594a322786a0c552db8c25a7f809e06

balance

Transactions list

Total: 181

20.06.2023 01:38

Hash:

0x3e1f4cfe211ba5d08c90fd1d72069e4b33fe9c808e05079f7f8e0d80d1760c36

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

1800000000000000 ERC20

To:

0xef4b0f896733eefc582a5b8ab3d334e683699c13

1800000000000000 ERC20

20.06.2023 01:38

Hash:

0x88b5b4acfa8f58f8dec4b8900586f1a6dafabc29ac0a09afdc6bed34edeb83a9

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

1.800290439105264 ETH

To:

0xef4ba4d35940cd20c74f1ac16c8705a093b79c13

1.800290439105264 ETH

20.06.2023 01:28

Hash:

0x2343d7b73d438304ae37b8d8952004b73060568492b788f7ab7286ea1e0a03bb

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

0.00340860394631675 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.00340860394631675 ETH

20.06.2023 01:28

Hash:

0x2343d7b73d438304ae37b8d8952004b73060568492b788f7ab7286ea1e0a03bb

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

4.185401842771168e+22 ERC20

To:

0x797e1dc0738f2f047d7e0dd185e41a35f87c5618

4.185401842771168e+22 ERC20

20.06.2023 01:28

Hash:

0x2343d7b73d438304ae37b8d8952004b73060568492b788f7ab7286ea1e0a03bb

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

4.6504464919679646e+21 ERC20

To:

0xb13b2113dc40e8c2064f6d49577250d9f6131c28

4.6504464919679646e+21 ERC20

20.06.2023 01:28

Hash:

0x2343d7b73d438304ae37b8d8952004b73060568492b788f7ab7286ea1e0a03bb

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1.7103237659483255 ETH

To:

0xaadb60212594a322786a0c552db8c25a7f809e06

1.7103237659483255 ETH

20.06.2023 01:27

Hash:

0xfbaaf642815147b61f5854c7b7605036f3ad557792c8888b3f7ec08df441cab2

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

0.000442450138058776 ETH

To:

0xc52c326331e9ce41f04484d3b5e5648158028804

0.000442450138058776 ETH

ZEN Exchange Token (ZCX)

20.06.2023 01:23

Hash:

0x0115403d7d9502bd3b73bbbab1d95ca3096ce9de6047e79255d1f1007407b610

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

0.0006971781063716 ETH

To:

0xc52c326331e9ce41f04484d3b5e5648158028804

0.0006971781063716 ETH

ZEN Exchange Token (ZCX)

20.06.2023 01:15

Hash:

0x02bf6c661a01e6fc18519f1ed2de373a80702bdf4dfb6f5b468af841ba860fc0

From:

0x637b3646b7780ade27431744558ae9f6830d16c2

4.6504464919679646e+22 ERC20

To:

0xaadb60212594a322786a0c552db8c25a7f809e06

4.6504464919679646e+22 ERC20

10.11.2022 01:44

Hash:

0x7944a7c1bd9970d63ddb35098d43ea8b6eb70da622325e6bf03e2e5379555648

From:

0xaadb60212594a322786a0c552db8c25a7f809e06

0.00175238792246583 ETH

To:

0xc52c326331e9ce41f04484d3b5e5648158028804

0.00175238792246583 ETH

ZEN Exchange Token (ZCX)

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