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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

Address:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

Received:2 132.229029803354 matic

Sent:2 132.2290298033536 matic

Current balance:2.2737367544323206e-13 matic

Created:21.08.2021 18:17

Latest activity:02.12.2023 17:25

Incoming transactions:7

Outgoing transactions:5

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balance

Transactions list

Total: 12

02.12.2023 17:25

Hash:

0x6cdb55144b1f8dc70a0f24d32f40c0c9c6aa5013a1ca5feaf7a8f11b712a3ee6

From:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

29.915201489707584 MATIC

To:

0x5bc28ff3b1f3e9ec753b8cab489ee0f18484e7ef

29.915201489707584 MATIC

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Reports

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Transactions list

Total: 12

02.12.2023 17:25

Hash:

0x6cdb55144b1f8dc70a0f24d32f40c0c9c6aa5013a1ca5feaf7a8f11b712a3ee6

From:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

29.915201489707584 MATIC

To:

0x5bc28ff3b1f3e9ec753b8cab489ee0f18484e7ef

29.915201489707584 MATIC

14.10.2023 15:34

Hash:

0x25e9eece8c7cdaf4e0eb6820376c8067f2c01c07a7c94601ea3654057bfe58d8

From:

0x401f6c983ea34274ec46f84d70b31c151321188b

29.915201489707584 MATIC

bridge

To:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

29.915201489707584 MATIC

27.07.2023 00:48

Hash:

0x13772921f17c3ddcfd852de3ddfa8cffd88d9c0cb27e6573eeddd635eb20e008

From:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

1024.6321629655642 MATIC

To:

0x5bc28ff3b1f3e9ec753b8cab489ee0f18484e7ef

1024.6321629655642 MATIC

27.07.2023 00:44

Hash:

0x1f1d45bbb6416cf9789d0567e01ee5ba5115fac1ab9aef5607ee437ba9562a29

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

1002.6717455408227 MATIC

Polygon (Matic)

To:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

1002.6717455408227 MATIC

23.07.2023 15:23

Hash:

0xf9c77a5c2c6813c71cf97b5e11ec5061992742b4905a180c38e8ac1adb9f12ca

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

21.96041742474155 MATIC

Polygon (Matic)

To:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

21.96041742474155 MATIC

30.01.2023 17:52

Hash:

0xa8d7785ac016bd0948a336b14fd9b48fa38eeda3ead5c6fbc316e7ea25812fdf

From:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

57.94531827808192 MATIC

To:

0x5bc28ff3b1f3e9ec753b8cab489ee0f18484e7ef

57.94531827808192 MATIC

31.10.2022 01:24

Hash:

0x2d8d9d507541c15caeb41cd539d78a2b9bad7bc8e6f0ddbb668c728a4a8c5d58

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

50.071286858081926 MATIC

Polygon (Matic)

To:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

50.071286858081926 MATIC

12.03.2022 15:23

Hash:

0xebcef600b02fb835a153daa4185b7341c623182e8b4605a9ccfca870e04e6355

From:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

990 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

990 MATIC

Polygon (Matic)

12.03.2022 15:20

Hash:

0x821101b08649eff475343f24b970e7c00963f17f03e860159251b7b98ba4b696

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

65 MATIC

To:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

65 MATIC

12.03.2022 15:18

Hash:

0x0281bb9110171e833bd654af4d2b6ca424ced334bc61b5ddef820c4308189731

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

932.87403142 MATIC

To:

0xc5006aba70212d9440be6d7b91cdd13a77f0be89

932.87403142 MATIC

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