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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xba021316b40f9b01c46aac96340e0667d9271613

Address:

0xba021316b40f9b01c46aac96340e0667d9271613

balance

Transactions list

Total: 13

11.06.2023 15:11

Hash:

0xbafde2f986ef89ea6a3362233182e0214514cf1abd631dbfe2c9bae89003aa21

From:

0xba021316b40f9b01c46aac96340e0667d9271613

0.000853641416991609 ETH

To:

0x4e15361fd6b4bb609fa63c81a2be19d873717870

0.000853641416991609 ETH

11.06.2023 15:11

Hash:

0xbafde2f986ef89ea6a3362233182e0214514cf1abd631dbfe2c9bae89003aa21

From:

0xba021316b40f9b01c46aac96340e0667d9271613

159060864710000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

159060864710000000000 ERC20

11.06.2023 14:17

Hash:

0xc0d2b2666af5602de2bd41ee090811873b208c85fdccb4a0646c93a3e5250303

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.00536023134765316 ETH

To:

0xba021316b40f9b01c46aac96340e0667d9271613

0.00536023134765316 ETH

08.01.2023 18:45

Hash:

0xa3503ebe98ddf9d374af2388e461697e4192451d74d7c44a10f705ec715eca47

From:

0xba021316b40f9b01c46aac96340e0667d9271613

0.001607111157623698 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

0.001607111157623698 ETH

25.11.2022 15:35

Hash:

0x15dd10f5a056f2c46a19ef9189d67a0a0a6d247e2b3722b2756ee91271c362e9

From:

0xba021316b40f9b01c46aac96340e0667d9271613

0.0005229532800032 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.0005229532800032 ETH

Polygon (Matic): Matic Token

25.11.2022 15:35

Hash:

0x15dd10f5a056f2c46a19ef9189d67a0a0a6d247e2b3722b2756ee91271c362e9

From:

0xba021316b40f9b01c46aac96340e0667d9271613

265.17902453 MATIC

To:

0xcffad3200574698b78f32232aa9d63eabd290703

265.17902453 MATIC

06.11.2022 14:27

Hash:

0x535024a57ae11e94abccb02db597d78a0458ddc8d0c19295f82fcfb51c3bb9a2

From:

0x95b564f3b3bae3f206aa418667ba000afafacc8a

265.17902453 MATIC

To:

0xba021316b40f9b01c46aac96340e0667d9271613

265.17902453 MATIC

06.11.2022 14:14

Hash:

0xb5d4a90e24d6119aa3ecce68896bda4eaaf80457e24aefb509e0c96c8e75e673

From:

0x95b564f3b3bae3f206aa418667ba000afafacc8a

159060864710000000000 ERC20

To:

0xba021316b40f9b01c46aac96340e0667d9271613

159060864710000000000 ERC20

18.07.2022 03:20

Hash:

0x70cdfaafe71fad7a6169e909af6b98098e6db39ec67e0126f2f8300a93a91bdc

From:

0xba021316b40f9b01c46aac96340e0667d9271613

0.000964413996856064 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000964413996856064 ETH

Polygon (Matic): Matic Token

18.07.2022 03:20

Hash:

0x70cdfaafe71fad7a6169e909af6b98098e6db39ec67e0126f2f8300a93a91bdc

From:

0xba021316b40f9b01c46aac96340e0667d9271613

1270.24058656 MATIC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

1270.24058656 MATIC

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