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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

Address:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

Received:7 812.313508 matic

Sent:7 812.313508 matic

Current balance:0 matic

Created:05.06.2021 06:56

Latest activity:11.03.2023 13:21

Incoming transactions:6

Outgoing transactions:6

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balance

Transactions list

Total: 12

11.03.2023 13:21

Hash:

0x21aa17f4acc02b99e6cd26c13d469e78c9467d6aad98bc27e78af74334655d64

From:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

984.76515676 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

984.76515676 MATIC

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Transactions list

Total: 12

11.03.2023 13:21

Hash:

0x21aa17f4acc02b99e6cd26c13d469e78c9467d6aad98bc27e78af74334655d64

From:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

984.76515676 MATIC

To:

0x61ab3d3637f27573bc5409f219cba6841e7bd18c

984.76515676 MATIC

11.03.2023 09:56

Hash:

0x416d77dfd1df7b56b33f0f66db1b2308cde80a61bc2780487a49876ab623259f

From:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

984.76515677 MATIC

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

984.76515677 MATIC

11.03.2023 08:18

Hash:

0x088f8a1cebeedf028254fd98d84e8a98b159beb58e6f7b09832f0a745c7bb161

From:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

1500 MATIC

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

1500 MATIC

11.03.2023 08:15

Hash:

0x809c44b9193a798f07de785cd43d7bf96f2e4b13399145c7600c312aa7292b9c

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

3469.53031353 MATIC

To:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

3469.53031353 MATIC

24.09.2021 11:52

Hash:

0x11de20d7cbdeefe7e8d3c74e209b3848fbaba8cdfa957985e5e2cab55845e06b

From:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

2005.26142627 MATIC

To:

0xeda61f6fd815dd7fdfe2de931a665d3397e29dbe

2005.26142627 MATIC

11.09.2021 13:14

Hash:

0x8c4e46360b35011f2f0e83cbbf4ef901d055a3b7678829ba0d814991e135025a

From:

0x59a5208b32e627891c389ebafc644145224006e8

500 MATIC

To:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

500 MATIC

10.09.2021 15:09

Hash:

0xc12e57963f21be8862188270f445a6b0cf97e2a4eb18c43207aa757237357e0c

From:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

1800 MATIC

To:

0x2bc812c70dcd634a07ce4fb9cd9ba4319fd9898d

1800 MATIC

07.09.2021 11:27

Hash:

0x32e6c07a316c68a13bec17e69420075ab82e223a10335ed7e4b9b595317876c5

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

808.98611027 MATIC

To:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

808.98611027 MATIC

03.09.2021 14:26

Hash:

0xe3efeff7499d6c90774df67f23b39551ac2e086c050818e926eb8e5ba4d635f4

From:

0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc

500 MATIC

To:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

500 MATIC

20.08.2021 22:10

Hash:

0x2746c9f58fba99ae4ce8f972e3c5b1a737603c302a36de1650c9c42f2e3e45bf

From:

0x28c6c06298d514db089934071355e5743bf21d60

1996.275316 MATIC

To:

0xc5b4fa01902472eacd0b569dcc9dd9ded9249f96

1996.275316 MATIC

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