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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

Address:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

balance

Transactions list

Total: 3210

10.04.2023 13:30

Hash:

0x4c20fa0df43362832ab9030ed0ea4fe6c5fdbfb3ff9a216b1ce3c5f830dc82d2

From:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

8.680022805792142 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

8.680022805792142 ETH

10.04.2023 13:16

Hash:

0x0cda2959882e031fa3085e68daf9d03619f6dcf515c86e76edff0c5987de9b62

From:

0xcfc387b2d9bb52200d942752f44a41d658ee82de

4 ETH

To:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

4 ETH

10.04.2023 13:02

Hash:

0x91d3bf0bb0a8c04566d31f137b0f938c0d3a25a8f5043940ef720b62f1275296

From:

0xcfc387b2d9bb52200d942752f44a41d658ee82de

0.2 ETH

To:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

0.2 ETH

10.04.2023 13:00

Hash:

0x5b50b60afd068664a31e4458217212a3654e649e9e48a7c3ee66523ad975b8cb

From:

0x1b02039f86323a42d68fe7c00919dd1666481612

4.48 ETH

To:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

4.48 ETH

10.04.2023 05:03

Hash:

0x7fbb79000c297909ef019639024cb6b910f95e41ba3275d191a6ec2e173009e7

From:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

2.699991412904805 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.699991412904805 ETH

10.04.2023 04:07

Hash:

0x43927ce3458b9179e7c115812579f0e7ac77bc8d75b3423e2e9b7a7ab55f3bef

From:

0xcfc387b2d9bb52200d942752f44a41d658ee82de

2.7 ETH

To:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

2.7 ETH

08.04.2023 09:30

Hash:

0x96da9b214572a2c5273d5637a2ee95f0c4a82d901560d11f08f3f8b041436ea3

From:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

2.000059702762994 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.000059702762994 ETH

08.04.2023 09:03

Hash:

0xf5c7baa781b9a2f3702a39d837cceac96e9b3321950625a624383567a14d51ef

From:

0xcfc387b2d9bb52200d942752f44a41d658ee82de

2 ETH

To:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

2 ETH

03.04.2023 03:00

Hash:

0xb58c58f755fee5baa1a648e3d26753b5c11ac4c98d59e64ffab44bba820e07e3

From:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

1.2288232741652734 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.2288232741652734 ETH

03.04.2023 02:56

Hash:

0x80c7ae57d45c88fe21a40c2ed53f4a129bfe12e1ac983bcd57e10e7d0b5846b2

From:

0x1b02039f86323a42d68fe7c00919dd1666481612

1.23 ETH

To:

0xb7d3dcca87732b6047c6cbdbe9d6def13492519b

1.23 ETH

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