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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

Address:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

balance

Transfers list

Total: 84

03.03.2023 21:04

Hash:

0xf341cc2e7740082eff0cb0029a6bae487046ae840c0662b439919796edee019e

From:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

0.103029962444033 ETH

To:

0x562da8e579d8cc4658267e812279a2920b934186

0.103029962444033 ETH

03.03.2023 21:00

Hash:

0x53ec224ceb5aed40cc946898e3963f3ad6f031ad38047a0c85d271316ebc5da8

From:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

0 USDT

To:

0x562da8ebc1a6b424678713a16f9fa4fc37934186

0 USDT

03.03.2023 20:59

Hash:

0xe59f2290fc6bd4488198c933031955207ebb94880f1ba0fe3885d2036fddf0b4

From:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

0.001508247599154 ETH

To:

0xc3761eb917cd790b30dad99f6cc5b4ff93c4f9ea

0.001508247599154 ETH

03.03.2023 20:59

Hash:

0xe59f2290fc6bd4488198c933031955207ebb94880f1ba0fe3885d2036fddf0b4

From:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

9.700000890768186e+24 ERC20

To:

0x562da8e579d8cc4658267e812279a2920b934186

9.700000890768186e+24 ERC20

03.03.2023 20:58

Hash:

0x25f28426e42a1f0a7c4918105951cda511c9a1c97f8ab252f5adab69aef9462b

From:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

0.001051948085978344 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001051948085978344 ETH

03.03.2023 20:58

Hash:

0x25f28426e42a1f0a7c4918105951cda511c9a1c97f8ab252f5adab69aef9462b

From:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

1093.395257 USDT

To:

0x562da8e579d8cc4658267e812279a2920b934186

1093.395257 USDT

03.03.2023 20:52

Hash:

0xffc5d7d35f521102622e135caf33d33afd4d6910b214f846dbcc6efb3fd9b9f6

From:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

462.880776 USDT

To:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

462.880776 USDT

03.03.2023 20:47

Hash:

0xe6dcb73f81bf00139137fb231d18750b3b929260d80e4fcfd21d6ec8d48755ec

From:

0x0bb219254a89002efd499719954b13caa2e28838

0.08783121775413168 ETH

To:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

0.08783121775413168 ETH

03.03.2023 20:46

Hash:

0x75ba995d627747b09309e487bbb21555416f94675ed9752c9b79d175d8bc3c47

From:

0x0bb219254a89002efd499719954b13caa2e28838

50.549437 USDT

To:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

50.549437 USDT

03.03.2023 20:23

Hash:

0x8bd3d95ba1e362b3e641e34523236276af3595da870a2c1f66cea11affff0b8c

From:

0x125b339ec5d6a2cd9efe42e3e9ffac424d501b62

0.01787867337025997 ETH

To:

0xadd2bd12494609de1888df3ce94ff674b1a427ef

0.01787867337025997 ETH

...

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