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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xb5cac8e52a817af63ff86ae8583f03917f708498

Address:

0xb5cac8e52a817af63ff86ae8583f03917f708498

Owners:

balance

Transactions list

Total: 67

15.10.2023 03:30

Hash:

0xa1c4fe90428ebc63b8f43864bb12ba667218e7202d912d81823f5b8f0ea4ed9b

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

0.000212653036747008 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.000212653036747008 ETH

basic-attention-token

15.10.2023 03:30

Hash:

0xa1c4fe90428ebc63b8f43864bb12ba667218e7202d912d81823f5b8f0ea4ed9b

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

562677614270000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

562677614270000000000 ERC20

23.02.2023 07:30

Hash:

0x0f8f0ae4789c1f68fa3698bedd521da963d88b922ce9c1c382f678449c1de305

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

0.000748356760824984 ETH

To:

0x111111111117dc0aa78b770fa6a738034120c302

0.000748356760824984 ETH

23.02.2023 07:30

Hash:

0x0f8f0ae4789c1f68fa3698bedd521da963d88b922ce9c1c382f678449c1de305

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

297208708640162100000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

297208708640162100000 ERC20

31.01.2023 13:30

Hash:

0xdf141b1928aeb0a38ba07f4b3e5ccdb2f520e3b744a98a70b8d15292bc1f1c0f

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

8.07527424798e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

8.07527424798e+21 ERC20

31.01.2023 13:30

Hash:

0xdf141b1928aeb0a38ba07f4b3e5ccdb2f520e3b744a98a70b8d15292bc1f1c0f

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

0.000554024404064985 ETH

To:

0x8290333cef9e6d528dd5618fb97a76f268f3edd4

0.000554024404064985 ETH

Ankr Network (ANKR)

21.12.2022 11:00

Hash:

0x4facdf86d1fb48ec01d61015f1a06debc86f607fcdd84ebac1d3ea60ae870383

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

200000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

200000000000000000000 ERC20

21.12.2022 11:00

Hash:

0x4facdf86d1fb48ec01d61015f1a06debc86f607fcdd84ebac1d3ea60ae870383

From:

0xb5cac8e52a817af63ff86ae8583f03917f708498

0.000650153679341523 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.000650153679341523 ETH

15.12.2022 09:31

Hash:

0x0cb5954dcfc7f30d25a35d295dad68b92af123fe97fab0b90cab148a7d1e1c16

From:

0x837d8f133a599168092a97ed64415969e867d0cb

1000000000 ERC20

To:

0xb5cac8e52a817af63ff86ae8583f03917f708498

1000000000 ERC20

19.09.2022 16:34

Hash:

0x4a8bfef4ea22d3a71b01a5c10fafa73fd3eba317ccc715fe4f70159db1e4ed78

From:

0x111111111117dc0aa78b770fa6a738034120c302

870000000000000000 ERC20

To:

0xb5cac8e52a817af63ff86ae8583f03917f708498

870000000000000000 ERC20

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