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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

Address:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

balance

Transactions list

Total: 22

20.10.2023 16:48

Hash:

0x9b7399d9d49545575b5fcb12ad3b662ed9ace133e087f295ed44f205a3f4f702

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

0.0045529046 ETH

To:

0xdb31651967684a40a05c4ab8ec56fc32f060998d

0.0045529046 ETH

Celsius Network

13.01.2022 11:13

Hash:

0xb22468d5fe905804578c7db2808cfab0de67197045b921e7ec029a4cdeebec0d

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

114.22764902 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

114.22764902 MATIC

Celsius Network

13.01.2022 11:13

Hash:

0xb22468d5fe905804578c7db2808cfab0de67197045b921e7ec029a4cdeebec0d

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

0.0036401024 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.0036401024 ETH

Polygon (Matic): Matic Token

27.10.2021 03:44

Hash:

0x66fe6fb046a9bab1ff8bfbc6a956331c0b57b8c028422dc3d5df35fbc047f27e

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

0.004521165 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004521165 ETH

27.10.2021 03:44

Hash:

0x66fe6fb046a9bab1ff8bfbc6a956331c0b57b8c028422dc3d5df35fbc047f27e

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

105.262596 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

105.262596 USDC

Celsius Network

27.10.2021 03:40

Hash:

0x8763ae5b9b7d437f68d34b31591a4ee347d921d6de2f0bbbcca37805df8bcbf8

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

100 USDC

To:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

100 USDC

11.10.2021 23:32

Hash:

0xfbe91c2c6f52baf996a84415291ae2f8b6b4b6192338df1ba4c53ebe33894e90

From:

0x503828976d22510aad0201ac7ec88293211d23da

5.262596 USDC

To:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

5.262596 USDC

28.06.2021 22:16

Hash:

0x1c747bd5b68f7b197caf5dda6da8c4ec5d2e4fe91bd81614891cc9db062a560b

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

0.000376533 ETH

To:

0x0f5d2fb29fb7d3cfee444a200298f468908cc942

0.000376533 ETH

decentraland

28.06.2021 22:16

Hash:

0x1c747bd5b68f7b197caf5dda6da8c4ec5d2e4fe91bd81614891cc9db062a560b

From:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

570670616650000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

570670616650000000000 ERC20

Celsius Network

28.06.2021 22:01

Hash:

0xe5a956654ec7ceb83b0bd330f66da57ccb38e423991cbeb1c52e561806740119

From:

0x77696bb39917c91a0c3908d577d5e322095425ca

570670616650000000000 ERC20

To:

0xbfc0e42579938d4ea66ac7f8b6943e43e384d4dd

570670616650000000000 ERC20

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