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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xba304dd54b8dac1b886202ac5969155ebcb45721

Address:

0xba304dd54b8dac1b886202ac5969155ebcb45721

Received:12 392.42397197 matic

Sent:12 392.42397197 matic

Current balance:0 matic

Created:27.05.2021 17:11

Latest activity:03.03.2024 00:57

Incoming transactions:11

Outgoing transactions:10

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balance

Transactions list

Total: 21

03.03.2024 00:57

Hash:

0x7188c776b7de12bc1a8844617fe2e9b901590396126c4fbd1a5bf5e410fa650a

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

2844.2662336748904 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

2844.2662336748904 MATIC

bridge

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Reports

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Transactions list

Total: 21

03.03.2024 00:57

Hash:

0x7188c776b7de12bc1a8844617fe2e9b901590396126c4fbd1a5bf5e410fa650a

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

2844.2662336748904 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

2844.2662336748904 MATIC

bridge

20.07.2023 10:24

Hash:

0xd32deee2b63bf1e857d8ba1c920463ae5e26ce040fcc554d7e375dee8388a78b

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

1500 MATIC

To:

0xe348c7959e47646031cea7ed30266a6702d011cc

1500 MATIC

20.07.2023 10:23

Hash:

0x0efdcb77b9c50bf176e618278142aaa270441ea0cb5ff1d35be5534ffaf50e97

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

1500 MATIC

To:

0xe348c7959e47646031cea7ed30266a6702d011cc

1500 MATIC

04.07.2023 14:33

Hash:

0x13c3b761c518187d9dfd8cff885182df1de1e300c21c24e1db17f5b10afcf1a9

From:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

421.6324697904234 MATIC

To:

0xba304dd54b8dac1b886202ac5969155ebcb45721

421.6324697904234 MATIC

30.06.2023 13:57

Hash:

0xcca9c4b46037b24c4f5f92dcb94171f6f78345796a184d784b52e0312286ffe4

From:

0x4103c267fba03a1df4fe84bc28092d629fa3f422

2967.313693721935 MATIC

bridge

To:

0xba304dd54b8dac1b886202ac5969155ebcb45721

2967.313693721935 MATIC

25.06.2023 15:54

Hash:

0x25ed986840aa5d0e8ef6c55588df557a3f3f6e7c2f55947576d8e4b15c272286

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

1000 MATIC

To:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

1000 MATIC

10.06.2023 18:58

Hash:

0x82783241780b4188559ab298b03132406e1924aa2c93c7243b34382fe1941582

From:

0xa83b11093c858c86321fbc4c20fe82cdbd58e09e

3455.32007 MATIC

To:

0xba304dd54b8dac1b886202ac5969155ebcb45721

3455.32007 MATIC

09.04.2023 04:27

Hash:

0x4168296b73a2ad52d56d4762d684f4cef837f04a41156ac0888e936299375a9d

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

673.713164 MATIC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

673.713164 MATIC

01.03.2023 20:09

Hash:

0x4ba85917cec950e0f9912326c3d0511c5173d33143ebd3709f9cc53caafa3ba9

From:

0xa88800cd213da5ae406ce248380802bd53b47647

607.8413321775589 MATIC

To:

0xba304dd54b8dac1b886202ac5969155ebcb45721

607.8413321775589 MATIC

07.02.2023 06:48

Hash:

0xb526e0dca288784ebb9ac68cce258ac276cd6870a761cb4302a4fb1c15737f44

From:

0xba304dd54b8dac1b886202ac5969155ebcb45721

2000 MATIC

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

2000 MATIC

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