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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xabea9132b05a70803a4e85094fd0e1800777fbef

Address:

0xabea9132b05a70803a4e85094fd0e1800777fbef

Owners:

bridge,

layer-2,

zkSync,

Bridge,

zkSync

balance

Transactions list

Total: 4454088

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.04404996201 ETH

bridge

To:

0x57343b3d8a5dd363e53692009720a649e3bb8efd

0.04404996201 ETH

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.07 ETH

bridge

To:

0x403c2d4099179e178a0b9860139f0284a63c8690

0.07 ETH

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

1.9518284683 ETH

bridge

To:

0xf2bce42ebf9c2b2025ccbc4112a8b849146973dd

1.9518284683 ETH

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.1 ETH

bridge

To:

0x910e7cbed2ab449073486e93f0fb14244e67fb0c

0.1 ETH

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

3812099999000000 ERC20

bridge

To:

0x57343b3d8a5dd363e53692009720a649e3bb8efd

3812099999000000 ERC20

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

25754013119000000 ERC20

bridge

To:

0x99e7026c6247e0dd7967f54c083426cce916c050

25754013119000000 ERC20

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

666199999900000000 ERC20

bridge

To:

0x1c26efe032443104b3a50f1198cc803f3bf8a403

666199999900000000 ERC20

12.11.2024 20:15

Hash:

0x00492634cac1a77db591ede3f297be9302756fe1d04e124294a07b79ac9584d7

From:

0xabea9132b05a70803a4e85094fd0e1800777fbef

205.211 USDC

bridge

To:

0x8c18b5ff1ccce75d09791e1ed4abc4e156161572

205.211 USDC

12.11.2024 20:10

Hash:

0xbc59f1de54ff856c3acdcdb7e3e96201061d82dcd2fd3acd2513fe1955abfdd2

From:

0x01c3a1a6890a146ac187a019f9863b3ab2bff91e

0 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0 ETH

bridge

12.11.2024 19:47

Hash:

0xcfebdbd121b79c0fa8a023d7b912dadfbdbf4efd5227ee4ca79a298c96ca0c46

From:

0x01c3a1a6890a146ac187a019f9863b3ab2bff91e

0 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0 ETH

bridge

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445409

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