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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xbf299c79a2752f9945198b6ab48237de20f9c063

Address:

0xbf299c79a2752f9945198b6ab48237de20f9c063

Received:182 814.03326021 matic

Sent:182 814.03326021 matic

Current balance:0 matic

Created:27.04.2021 11:39

Latest activity:09.12.2022 21:54

Incoming transactions:14

Outgoing transactions:17

Request address report

balance

Transactions list

Total: 31

09.12.2022 21:54

Hash:

0x7ad81ef50a1b5d1df5cefb5054d6a899159c934c95ad1d66faba9b5879eafb9f

From:

0xbf299c79a2752f9945198b6ab48237de20f9c063

15897.255923070976 MATIC

To:

0xf178ef426e51141f8f858457e1e0652b35b62fa5

15897.255923070976 MATIC

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Transactions list

Total: 31

09.12.2022 21:54

Hash:

0x7ad81ef50a1b5d1df5cefb5054d6a899159c934c95ad1d66faba9b5879eafb9f

From:

0xbf299c79a2752f9945198b6ab48237de20f9c063

15897.255923070976 MATIC

To:

0xf178ef426e51141f8f858457e1e0652b35b62fa5

15897.255923070976 MATIC

09.12.2022 21:48

Hash:

0x67eb78955fd117cb90286c0d9e77da3dbcc335750c8c2974baf1b6f385731544

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

15897.255923070976 MATIC

To:

0xbf299c79a2752f9945198b6ab48237de20f9c063

15897.255923070976 MATIC

09.12.2022 12:25

Hash:

0x65a66ec16974b9b9a94a8db33b42df99b1bd20026b3a94b0c1c2b2aa19ec120e

From:

0xbf299c79a2752f9945198b6ab48237de20f9c063

899.2676452010428 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

899.2676452010428 MATIC

09.12.2022 12:25

Hash:

0xa7111b0dea4b7676ad82d410192df6acce6396e35b9ea9332b801c714221e9bc

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

899.2676452010428 MATIC

To:

0xbf299c79a2752f9945198b6ab48237de20f9c063

899.2676452010428 MATIC

09.12.2022 12:23

Hash:

0x0f4655a6ce5ea94a525661d17dbaf369744ff8277ba618f98218e69653ae0208

From:

0xbf299c79a2752f9945198b6ab48237de20f9c063

15069.46585552792 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

15069.46585552792 MATIC

09.12.2022 12:21

Hash:

0xf0a61f3a2ac00e95db5dfd384cf1e2ddf2dc80447255131d3513f3fbf3aaa7a0

From:

0x07a6e955ba4345bae83ac2a6faa771fddd8a2011

2149.6439147623923 MATIC

To:

0xbf299c79a2752f9945198b6ab48237de20f9c063

2149.6439147623923 MATIC

09.12.2022 12:20

Hash:

0xb19e3f52af888cd6f5eee712637269ae0b44f0474365c2ea236b9cfaf35a0d77

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

12919.821940765527 MATIC

To:

0xbf299c79a2752f9945198b6ab48237de20f9c063

12919.821940765527 MATIC

18.01.2022 22:36

Hash:

0x6973a22f48c95712557ccdb3bf05961078e7e32c5d999a94469d5789095294d9

From:

0xbf299c79a2752f9945198b6ab48237de20f9c063

4816.81924241 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

4816.81924241 MATIC

18.01.2022 19:10

Hash:

0x0ec9e5014e58e2d1fa23ff8bfe28487c83f23d93b0e3245b4a06d6f16a3a8a5a

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

4816.81924241 MATIC

To:

0xbf299c79a2752f9945198b6ab48237de20f9c063

4816.81924241 MATIC

04.11.2021 04:54

Hash:

0xf559f4a1d5b2f0d65e98f42afd29e07326414c9f64f491875227ec579422b8b8

From:

0xbf299c79a2752f9945198b6ab48237de20f9c063

2442.179654 MATIC

To:

0x99a7a2f262a7579dfd660005167e54d4ff8cab82

2442.179654 MATIC

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