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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

Address:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

balance

Transactions list

Total: 491

14.04.2022 16:29

Hash:

0x469e3f03c12bcd560ef755120f5b27529974fcb6342185a5dbc60a42edc82781

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0.2569192490985133 ETH

To:

0xc43d3375a5036054391d8da86f4c083b61811b01

0.2569192490985133 ETH

14.04.2022 16:13

Hash:

0x274d4e0687364153bea6d0c6a686c9b581c25feb82c6275ed4a3a2f68e980a82

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

500000000000 ERC20

To:

0xc43d3375a5036054391d8da86f4c083b61811b01

500000000000 ERC20

14.04.2022 16:13

Hash:

0x274d4e0687364153bea6d0c6a686c9b581c25feb82c6275ed4a3a2f68e980a82

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0.003675336033066885 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.003675336033066885 ETH

finance

...

16.02.2022 00:04

Hash:

0x3fa15aaa17af9a421953dfcb31e9f9c41b2f0310e4b90b022264a7872f932734

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

3.203715851258735 ETH

To:

0xe183b62c6ac2b77b5b570c162d54cc5e06c4ea89

3.203715851258735 ETH

01.02.2022 03:22

Hash:

0x1ddae3cb7ef4e1a80e151cf0f1e36096e1e7fd3e1cf796da0878147b03ff0b23

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0.003989878676068625 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.003989878676068625 ETH

finance

...

01.02.2022 03:22

Hash:

0x1ddae3cb7ef4e1a80e151cf0f1e36096e1e7fd3e1cf796da0878147b03ff0b23

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0 ERC20

To:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0 ERC20

01.02.2022 03:20

Hash:

0xb27aaf16562c1c5f4084d387ff5c7a9654443a3c41f3a62732da224c4dde53a0

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

1000 USDT

To:

0xa2ab37041425cc46e38a4b66cd9659de554e7605

1000 USDT

01.02.2022 03:20

Hash:

0xb27aaf16562c1c5f4084d387ff5c7a9654443a3c41f3a62732da224c4dde53a0

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0.007784361770989657 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.007784361770989657 ETH

Tether

01.02.2022 03:13

Hash:

0xffd22ac2cc43109642d7737ca4a81782fdcb2bba59a4cc7573d9a98192c41202

From:

0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

1000 USDT

To:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

1000 USDT

29.12.2021 01:51

Hash:

0xa88cda54eabffa5db1fa6f7905e8b48076dd71df80bec142376c4bf53dc438d0

From:

0xca404006acd2e252d332f329e1f4a4b6dee5f96f

0.005486703989799604 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.005486703989799604 ETH

Tether

...

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