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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

Address:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

Owners:

balance

Transactions list

Total: 17

10.05.2024 22:28

Hash:

0x2a949a28c46081e5a418b0d9e29c404edb136e045d5a581ce7aae7ee0ff6d99e

From:

0x738169adf8412cd39fa2c262cf3407db098d18aa

18.164209 USDT

To:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

18.164209 USDT

14.04.2023 08:00

Hash:

0x480579ff00af954731bc5a7466cbe73a027ddbe792e9bce88724a087832b258e

From:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.265465824484952 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.265465824484952 ETH

14.04.2023 07:53

Hash:

0x247b5d132c932d1ec8a04a58d60a3aa72f59b83e593c5e2bdab83de50efdbf6f

From:

0xe7bbd5be8f2297f012cfbbe139b6007b6b770df6

0.265367627248787 ETH

To:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.265367627248787 ETH

12.04.2023 21:30

Hash:

0x40e7357b7a3d3ae1415547244b608dd08762022bb904f9ad209c0bfa9fc42755

From:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.09882656345989195 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.09882656345989195 ETH

12.04.2023 21:25

Hash:

0xf71a33a64cacda613d583fe20de62218c8275b98010e2ce967633617cc6066ed

From:

0xe7bbd5be8f2297f012cfbbe139b6007b6b770df6

0.09133916029040735 ETH

To:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.09133916029040735 ETH

12.04.2023 21:11

Hash:

0xf470c0fe8c3f176ebd1275559f0d57454b1cee2076b527affd28ebcd3c8ec608

From:

0xf6aeedc14d5d6fb938b0e9beae354ef5e5ab13a8

0.010269609835477 ETH

To:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.010269609835477 ETH

11.04.2023 21:00

Hash:

0xba3031404bf85e4f5c781475199ae4147c4e475df79e1fff59add92f507c97da

From:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.00089116273538496 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00089116273538496 ETH

Polygon (Matic): Matic Token

11.04.2023 21:00

Hash:

0xba3031404bf85e4f5c781475199ae4147c4e475df79e1fff59add92f507c97da

From:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

132.59807567 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

132.59807567 MATIC

11.04.2023 20:30

Hash:

0x2e045b378e280219c2d4c237e343ca094ebdb88461334f423ad8d150522def44

From:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

0.001228717594267243 ETH

To:

0x9be89d2a4cd102d8fecc6bf9da793be995c22541

0.001228717594267243 ETH

bitcoin-pegged

11.04.2023 20:30

Hash:

0x2e045b378e280219c2d4c237e343ca094ebdb88461334f423ad8d150522def44

From:

0xb32b51b1a70207607ce5bb94ac06b788ad3e08ce

1404876 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1404876 ERC20

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