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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

Address:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

balance

Transactions list

Total: 19

25.02.2023 20:27

Hash:

0x9b5ae04c7a713f5f454e557ad0e41ef116d8c460260a6f7b8f43c9eb955e661b

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

654.8171460509906 MATIC

To:

0xe3d8e42c35bf7a3fc9cf048903754fb80959d7ff

654.8171460509906 MATIC

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Reports

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Transactions list

Total: 19

25.02.2023 20:27

Hash:

0x9b5ae04c7a713f5f454e557ad0e41ef116d8c460260a6f7b8f43c9eb955e661b

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

654.8171460509906 MATIC

To:

0xe3d8e42c35bf7a3fc9cf048903754fb80959d7ff

654.8171460509906 MATIC

25.02.2023 19:46

Hash:

0x63356dba65bb14d406a6d6d574688bd3f1e0f19834bfaa7253fedde6ade5fcb7

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

5 MATIC

To:

0xe3d8e42c35bf7a3fc9cf048903754fb80959d7ff

5 MATIC

18.02.2023 16:32

Hash:

0x2bda9b00fac1ddd53437b72a150fda6f576a03c56058144aef6ac75b924dfbd4

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

100 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

100 MATIC

15.02.2023 20:56

Hash:

0x3e4ee851170f1badac0689bdcd39bc61b139b2da0b529d07fe4c63d60ca78766

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

759.8171459257964 MATIC

To:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

759.8171459257964 MATIC

09.02.2023 04:14

Hash:

0xb61a565c923e75bd27416966834f32b154c0eb1a5ffb35b7fe7dfc9085c6b2e3

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

4456.814394 MATIC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

4456.814394 MATIC

04.02.2023 19:00

Hash:

0x43a8aa537e17451de53fa7c68473f37d0e5674f133e17db90c7e68f4b7c321fd

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1552.628978747648 MATIC

To:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

1552.628978747648 MATIC

04.02.2023 01:18

Hash:

0x8c27613e48a9dcf85f901c74d0bf3f3514ce4925ec6c1263ea44aeadf82ae3b6

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1603.886051275586 MATIC

To:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

1603.886051275586 MATIC

01.02.2023 22:04

Hash:

0xdf66c3b6be8abaf4b03e021c1614b7b869a85ca5d245ac54bba3374b19f11cc4

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

2000 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

2000 MATIC

30.01.2023 19:54

Hash:

0x966b6e82332ce0dde8675fbf5351b3fc3efa40f202e3a16ab86aa49497546a48

From:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

100 MATIC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

100 MATIC

30.01.2023 03:09

Hash:

0xdfe5ab7ceb94be8b36aa0119c72dd09bcc99a9a9d2b79b8a66d1b0b33736641b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

824.6812940059529 MATIC

To:

0xba1c2658b7f9ad6928dd2ddf66b0ac652d8c9437

824.6812940059529 MATIC

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