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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xbf706e6852059638d547114659c66bad04463278

Address:

0xbf706e6852059638d547114659c66bad04463278

Owners:

Received:63 345.271680440004 matic

Sent:52 813.70717482 matic

Current balance:10 531.564505620001 matic

Created:24.03.2021 00:46

Latest activity:02.07.2024 19:23

Incoming transactions:210

Outgoing transactions:220

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balance

Transactions list

Total: 430

02.07.2024 19:23

Hash:

0x97c3cace783229e29593d8e96b8938b6531a292493e8b2a5a91ca241ca13da01

From:

0xbf706e6852059638d547114659c66bad04463278

163.64336670666916 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

163.64336670666916 MATIC

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Transactions list

Total: 430

02.07.2024 19:23

Hash:

0x97c3cace783229e29593d8e96b8938b6531a292493e8b2a5a91ca241ca13da01

From:

0xbf706e6852059638d547114659c66bad04463278

163.64336670666916 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

163.64336670666916 MATIC

26.06.2024 01:38

Hash:

0x65515b0dff1ccd0191d6b2de9d55aa4742c5fb7b8fa5b773c1dbe821836a1916

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

157.0188008990243 MATIC

To:

0xbf706e6852059638d547114659c66bad04463278

157.0188008990243 MATIC

24.06.2024 23:49

Hash:

0xe78035e87059358eb5c6667f29589905cfbebade2488dc3421edee5b13df5c17

From:

0xbf706e6852059638d547114659c66bad04463278

160.7056904400656 MATIC

To:

0x256ad58156557605274b3392f8bfe05e1e4fca8a

160.7056904400656 MATIC

20.06.2024 12:21

Hash:

0x58c543f36df437583d2c0d98281d188624a59d96821eaaacb6bfdd9ca3d1286e

From:

0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793

971.5541709891263 MATIC

To:

0xbf706e6852059638d547114659c66bad04463278

971.5541709891263 MATIC

20.06.2024 12:21

Hash:

0xdb9e3a84aadcf11679f82b803c6fc3038d6d9a61e86e77ae7668d687ba8af6fd

From:

0xbf706e6852059638d547114659c66bad04463278

1088.080438958715 MATIC

To:

0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793

1088.080438958715 MATIC

20.06.2024 03:23

Hash:

0x62de246f48e7308c6b725fd6272c542de83fc485e500f53a83fc2855d5618ebd

From:

0xbf706e6852059638d547114659c66bad04463278

95.62944108465489 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

95.62944108465489 MATIC

18.06.2024 03:25

Hash:

0xc124b2a09c89e272d569fc094845f5771ad87c76d0855c95e855656a357d1651

From:

0x256ad58156557605274b3392f8bfe05e1e4fca8a

259.4511980553726 MATIC

To:

0xbf706e6852059638d547114659c66bad04463278

259.4511980553726 MATIC

16.06.2024 16:15

Hash:

0xd84b632751df8fa7b43470423455c394c8cd11dfe53cd85d173b1701d59ea7e8

From:

0xbf706e6852059638d547114659c66bad04463278

145.25080766548803 MATIC

To:

0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e

145.25080766548803 MATIC

15.06.2024 00:48

Hash:

0x555f702d8db37a850c2a37dcf6281bbc8623d325ca3fef6478ac1adaedc86739

From:

0x256ad58156557605274b3392f8bfe05e1e4fca8a

146.26068380683284 MATIC

To:

0xbf706e6852059638d547114659c66bad04463278

146.26068380683284 MATIC

09.06.2024 22:47

Hash:

0xdc22005b3c2172613e314bbf7417f50838cb733fb939a5320242e77c2b5a5816

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

76.13963737757122 MATIC

To:

0xbf706e6852059638d547114659c66bad04463278

76.13963737757122 MATIC

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