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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

Address:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

balance

Transactions list

Total: 23

22.01.2023 12:29

Hash:

0xee383192be7d9dadb8da8fbb9a6fb823fa811b63234287019fcff510000159ba

From:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

2309.113123695094 MATIC

To:

0x988911bdbc952e03e9ac5df49fbcbddd55f9c149

2309.113123695094 MATIC

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Transactions list

Total: 23

22.01.2023 12:29

Hash:

0xee383192be7d9dadb8da8fbb9a6fb823fa811b63234287019fcff510000159ba

From:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

2309.113123695094 MATIC

To:

0x988911bdbc952e03e9ac5df49fbcbddd55f9c149

2309.113123695094 MATIC

13.01.2023 11:03

Hash:

0x6783f28891047fbbd9dca1709eefeedddae3eac3ecc6d9c436fec679b48fc188

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

60.25965288 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

60.25965288 MATIC

28.12.2022 16:48

Hash:

0xc2e259c72f5c6a50f5784475079d491fa51d367794cc70d6f143ec896b379a34

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

1321.01705854 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

1321.01705854 MATIC

28.12.2022 00:19

Hash:

0xab741091dce2a9b22c93f37faa249d9d2f36f3c6e3d0a7214bb066ff736936b2

From:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

2.2 MATIC

To:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

2.2 MATIC

25.12.2022 15:21

Hash:

0xa9c67f7994365b1c0335b00a9bdb4e9ca30925732de0ff4d93208e11195871b7

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

41.50590543 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

41.50590543 MATIC

23.12.2022 14:28

Hash:

0x8db06eb62ea77c2224f9f7a99bea7fbf031470767d3665699a5dc093a19a55df

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

31.86013175 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

31.86013175 MATIC

17.12.2022 12:58

Hash:

0x507cc9c8a312c0e4a6a44fb8c3b5436178ff46de34660f37e46e4f2a21f17426

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

70.77579599 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

70.77579599 MATIC

17.12.2022 12:57

Hash:

0xfad6344fe1f5006151b7f7f9914dbe9b89056ce4b2abb43cfda38c0c98e3a072

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

70.77588784 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

70.77588784 MATIC

16.12.2022 17:17

Hash:

0xccdfb97a6cf9e1f19c23e80272694c1af05a2cd8cea44012ae20ceb1a050ce8e

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

139.55959921 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

139.55959921 MATIC

12.12.2022 15:37

Hash:

0x8de8c88d75a32fbd742bcb1ac61f8806a28f94c860230f1ac620430ab38dedd5

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

27.10740066 MATIC

To:

0xc1cd970507888e42a5a09b93e82157cbe5d5ab3a

27.10740066 MATIC

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