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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

Address:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

Received:7 725.35748288 matic

Sent:7 725.35748288 matic

Current balance:0 matic

Created:11.06.2023 20:12

Latest activity:12.06.2023 15:26

Incoming transactions:8

Outgoing transactions:1

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balance

Transactions list

Total: 9

12.06.2023 15:26

Hash:

0xfc2c8748a2e5fd057eb6655de33243b20b926d3530af992f2bdc30aa0502957d

From:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

7725.357482876914 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

7725.357482876914 MATIC

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Reports

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Transactions list

Total: 9

12.06.2023 15:26

Hash:

0xfc2c8748a2e5fd057eb6655de33243b20b926d3530af992f2bdc30aa0502957d

From:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

7725.357482876914 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

7725.357482876914 MATIC

12.06.2023 13:45

Hash:

0x1b39f4004346534b177f92341571fad994ee09eb56c864804b0c13248fec5ce3

From:

0x5be862ce64b3ff8d3928e5d15c73b9a5064d0ff3

590.28 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

590.28 MATIC

12.06.2023 13:39

Hash:

0x932e62deb0524a90df2e209894ff3ec23e84f5dc23e1e9ef444e2a91071fe6ed

From:

0xaa6ac6fffc3899170875500ad3ba54c7b04f4d62

520.28 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

520.28 MATIC

12.06.2023 12:23

Hash:

0x69e6772eb571e939d1b9db6cbf25545470396d767ec1587f5a25dee040056162

From:

0x93e2295844f7ad424b11df1510a6bfaf140fe7cc

286.01884222261793 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

286.01884222261793 MATIC

12.06.2023 11:33

Hash:

0x388dacb10cbf4cab0d7e448723f1d068225c64b37f2170aee7ba5c2d94a5a992

From:

0x3b3050fdd698e100ab9f810d1639e01280088784

168.96386717 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

168.96386717 MATIC

12.06.2023 10:10

Hash:

0x94f12f17b5d98cbe68e5d84bdce56a75e522cf6f04b3ae20130ea303f9a61497

From:

0xadbbd71e4f9762dd23fcbf6fa7ce6b2a4d1b85ea

1060 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

1060 MATIC

12.06.2023 10:09

Hash:

0xab5315f597f7edf68e1a2a898154a380a0533a18df1ef0d0accf76c5e4162a9f

From:

0xcb0573d380ec83af220bbf3f6a684c3c00a705ed

765.3382231183341 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

765.3382231183341 MATIC

11.06.2023 20:26

Hash:

0xcdbc9da3faadff7e0e271f37530fde25266cc2d7d17dbeb654b6fd078fe7f13b

From:

0xee61f5fb0db81d3a09392375ee96f723c0620e07

4002.1598697459617 MATIC

Raison.ai

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

4002.1598697459617 MATIC

11.06.2023 20:12

Hash:

0x264680d5de885ae95bd5811840d483558d3f657c7314401eaff62d0570e39136

From:

0xa5c481fcfdd15196bdd7cce4ce7e02d5cc280e22

332.31668062 MATIC

To:

0xabdfd1cf11f574fbd2ae65f76c14e981e55bb8ce

332.31668062 MATIC

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