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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

Address:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

balance

Transactions list

Total: 27

02.07.2024 07:46

Hash:

0xb1013c894c8298806a0547fe1f8483a7b339b8f7c6e80e5074ac50821f6d00d9

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

0.001578093515936398 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.001578093515936398 ETH

06.06.2023 23:21

Hash:

0x43ff638dea8606619e5192a03cbed6ab9f76e443b2417462cfcb659265899d64

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

690.39403958 MATIC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

690.39403958 MATIC

06.06.2023 23:16

Hash:

0xff80dfa94be284d3a09bd557876e336d893956850eb6d7e94f5b478625704438

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

0.00055254289614097 ETH

To:

0x8290333cef9e6d528dd5618fb97a76f268f3edd4

0.00055254289614097 ETH

Ankr Network (ANKR)

06.06.2023 23:16

Hash:

0xff80dfa94be284d3a09bd557876e336d893956850eb6d7e94f5b478625704438

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

5.7120003e+21 ERC20

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

5.7120003e+21 ERC20

06.06.2023 23:16

Hash:

0xa15e56d12e5729fe5bd99cfd52fd94e9c4001a699203976dbdb7d2c48d332a20

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

0.000896198296604632 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000896198296604632 ETH

Polygon (Matic): Matic Token

06.06.2023 23:11

Hash:

0x344d76393340ec560f98dd55ad9f82e1beb7338325bbd3f31593f90a12816425

From:

0x441454b3d857fe365b7defe8cb3e4f498ec91eac

0.002907058959362028 ETH

To:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

0.002907058959362028 ETH

06.06.2023 21:37

Hash:

0xbafe551300e1b9a70041794f243bad29aa0e9b3fb9c61a0ae1544b73fa665d60

From:

0x28c6c06298d514db089934071355e5743bf21d60

5.7120003e+21 ERC20

To:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

5.7120003e+21 ERC20

06.06.2023 20:50

Hash:

0x2fea5e0989bb3d398406632ad52618a3d3a04c0906e760c2f7984ceb1c49e6a5

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

690.39403958 MATIC

To:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

690.39403958 MATIC

10.02.2023 05:15

Hash:

0x57034c5a9ddc1484d6193552685ee8f6e56b922c334f633abbc3c78cbc7d8475

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

1029.202543 USDT

To:

0xec30d02f10353f8efc9601371f56e808751f396f

1029.202543 USDT

10.02.2023 05:11

Hash:

0x82c99a6b8056c6b7adbcc3d5503cb0b608b75432def89e9dd07b1fe1975b3620

From:

0xb465fc8276e4fd68f23707182e2f4719c61b6eef

0.000989619807527028 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000989619807527028 ETH

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