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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xb0c38c08936a6aaa81816db36b572034beb89a49

Address:

0xb0c38c08936a6aaa81816db36b572034beb89a49

Received:52 346.2975801 matic

Sent:52 346.2975801 matic

Current balance:0 matic

Created:14.05.2021 14:29

Latest activity:15.01.2022 00:32

Incoming transactions:11

Outgoing transactions:11

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balance

Transactions list

Total: 22

15.01.2022 00:32

Hash:

0xd0fe426f1c4903fdb56e6f8252bde840eed3480da60bbff378783b0f35b6ca1a

From:

0xb0c38c08936a6aaa81816db36b572034beb89a49

20000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

20000 MATIC

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Transactions list

Total: 22

15.01.2022 00:32

Hash:

0xd0fe426f1c4903fdb56e6f8252bde840eed3480da60bbff378783b0f35b6ca1a

From:

0xb0c38c08936a6aaa81816db36b572034beb89a49

20000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

20000 MATIC

14.01.2022 19:04

Hash:

0x85f5ffb9f1687744ded48d0f6916c9ea81c5058bb3f49904aa3e2c8f3e35600d

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

20000 MATIC

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

20000 MATIC

13.01.2022 00:33

Hash:

0x32a6d70c1d88874193abf79e39f78848df7e89ffebe121058af14ce9da1f86fb

From:

0xb0c38c08936a6aaa81816db36b572034beb89a49

206.11070098930045 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

206.11070098930045 MATIC

12.01.2022 17:46

Hash:

0x9462814ab85f18e18148def7dd69a50fa0af5bd9282c4e31c2b0b7867634ffe0

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

206.11070098930045 MATIC

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

206.11070098930045 MATIC

13.12.2021 00:33

Hash:

0xdc9be8d1d94a4a4428a18ea8ce273d59ad50a3b578fcd0376d60710fbaaacd9b

From:

0xb0c38c08936a6aaa81816db36b572034beb89a49

300.4997037026203 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

300.4997037026203 MATIC

12.12.2021 22:15

Hash:

0x11c1d07ef05124d013bb180279961139fcd36c02d62dd002e3f522104347a4ae

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

300.4997037026203 MATIC

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

300.4997037026203 MATIC

01.11.2021 18:32

Hash:

0x722a360a80e9d5cd3efb565cf53850fd7f34824effd253540ac5defa37de8cff

From:

0xb0c38c08936a6aaa81816db36b572034beb89a49

579.1602692563553 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

579.1602692563553 MATIC

01.11.2021 18:11

Hash:

0x78d02447d2277a5b9a9af9e92030035f2c93cb018982190e0e3e937030d10831

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

579.1602692563553 MATIC

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

579.1602692563553 MATIC

31.08.2021 08:33

Hash:

0xf34545107dee78d1cb5517baa9badb1236c6ec573e084af452cf2ef414cbf263

From:

0xb0c38c08936a6aaa81816db36b572034beb89a49

100.87467958424986 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100.87467958424986 MATIC

14.08.2021 20:56

Hash:

0x07e2bfaa5b787ec8f36108fb757c92a3044c1d1817dc9d576cea5df3e0e8e503

From:

0x2ad44e242e39cca4951de2aedb4a7abecc8b6a48

100.87467958424986 MATIC

To:

0xb0c38c08936a6aaa81816db36b572034beb89a49

100.87467958424986 MATIC

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