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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

Address:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

balance

Transactions list

Total: 14

03.07.2023 14:06

Hash:

0x3b196725db7d56743404ddec17203d99bae022402adb113c2fa1497835c6e456

From:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

9984.102815 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

9984.102815 USDC

03.07.2023 13:54

Hash:

0xdbffb5655e106977da308790fe30b8403258c7b87474c3742a87c8026fbf41ea

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

9979.102815 USDC

To:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

9979.102815 USDC

03.07.2023 13:51

Hash:

0xad118320f8a39f8263fe24d72f042784832d9145a93e8afb0066bbb7752bb419

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5 USDC

To:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

5 USDC

21.12.2022 05:36

Hash:

0x9b851ff33679bf05777e4b4b225f354b10dbac7f0a8256b56ed7eac29eccf3f5

From:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

0.006108294071580775 ETH

To:

0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd

0.006108294071580775 ETH

31.01.2022 08:01

Hash:

0xad3e7b1ebee6be79b814726347c1265774e31601b6a992a102892c72e73b8bdb

From:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

4994.106804 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

4994.106804 USDC

30.01.2022 18:20

Hash:

0x3582a94bc2bc27de9ccaf3e4c482cbd9e33219ad98161d02d46dd362142fb3a0

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

4994.106804 USDC

To:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

4994.106804 USDC

16.01.2022 10:32

Hash:

0x92c909d8046517ea4b8775ca949738634cd535db03e78bc40902e816adb0324a

From:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

19993.231344 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

19993.231344 USDC

16.01.2022 10:17

Hash:

0x5c52e48a6a6e4c5644908f44336348490939d13eaf77cb20661b133fa5b45dd4

From:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

0.006155048572319225 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.006155048572319225 ETH

16.01.2022 10:00

Hash:

0x2954b6e52973d19b883ef4f90e3c2cbc13faeb256b297721d588d8cc99725def

From:

0xce0d2213a0eaff4176d90b39879b7b4f870fa428

0.007483377515183028 ETH

To:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

0.007483377515183028 ETH

16.01.2022 02:13

Hash:

0x38b56252424be0ba77593fa487e7d3c87653fef6046dabb74fc4fa70be54bb9c

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

19993.231344 USDC

To:

0xc70ba2e4b287aa579d7c12b99a3c22476e8020d1

19993.231344 USDC

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