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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

Address:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

balance

Transactions list

Total: 51

08.05.2024 15:41

Hash:

0x1f925dd0eb567821a2bd5fd4de57d2598728401c308dc4dfb6f15302fd66893c

From:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

3713.0702 MATIC

To:

0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4

3713.0702 MATIC

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Reports

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Transactions list

Total: 51

08.05.2024 15:41

Hash:

0x1f925dd0eb567821a2bd5fd4de57d2598728401c308dc4dfb6f15302fd66893c

From:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

3713.0702 MATIC

To:

0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4

3713.0702 MATIC

08.05.2024 11:14

Hash:

0x952f923edca03e0c1b182e5fa9f30c9a92efa6444c1f7777ac2ed5bd31da124e

From:

0x28c6c06298d514db089934071355e5743bf21d60

3713.0702 MATIC

To:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

3713.0702 MATIC

21.08.2023 13:15

Hash:

0x6ccb65b0eb1d834032c2de0a31ec01c8dec0b1e438e3f92aedbf56bce5b53439

From:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

2234.1339 MATIC

To:

0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4

2234.1339 MATIC

21.08.2023 10:28

Hash:

0x5bec8a61d2cc01244ec133d7636a53da5e609a8d1fc3255a22ed07a8f5cb2b90

From:

0x28c6c06298d514db089934071355e5743bf21d60

2234.1339 MATIC

To:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

2234.1339 MATIC

20.08.2023 09:44

Hash:

0x76db91b901a2e976697862b28ec119b42cfb0a9e7678c56eea817cb6436c7557

From:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

1930.2381 MATIC

To:

0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4

1930.2381 MATIC

20.08.2023 08:04

Hash:

0x920cb47ff945be1bd22dd0e7df2e06c86201ef94af2367709872f6d267f48d5f

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

1930.2381 MATIC

To:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

1930.2381 MATIC

18.08.2023 05:12

Hash:

0xcba8534390c01f0ea150eb2fc67ef0db59ca1d7ca6bb06ec2c47a5162c8956a0

From:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

2181.3867 MATIC

To:

0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4

2181.3867 MATIC

17.08.2023 09:01

Hash:

0x0b07acfa45f38c2d1cf5b5450ae97b010531e55d717f318533f1d4c6190b61a7

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2181.3867 MATIC

To:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

2181.3867 MATIC

08.07.2023 11:50

Hash:

0x0f368fb30a7113bd4c09d18c8413facededd6f142d1a71b2f9d72a269c65c53b

From:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

3679.2873 MATIC

To:

0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4

3679.2873 MATIC

08.07.2023 09:30

Hash:

0x1b498f1b9284f7e03135d9622494a96caa76863501da31d61ead5050065bda91

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

3679.2873 MATIC

To:

0xafdd3dab5dff57f1841221ba0ae10444cb6fd593

3679.2873 MATIC

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