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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

Address:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

Received:1 892.4567739 matic

Sent:1 892.4567739 matic

Current balance:0 matic

Created:01.09.2021 14:42

Latest activity:20.09.2023 04:51

Incoming transactions:31

Outgoing transactions:31

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balance

Transactions list

Total: 62

20.09.2023 04:51

Hash:

0x49a286ab551382de77cab5995f77f05092f47b95568f8e2f1d71a926006742dd

From:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

95 MATIC

To:

0xddeac9b5555c95405fc7c4506ff0d51d46ca6fcd

95 MATIC

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Reports

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Transactions list

Total: 62

20.09.2023 04:51

Hash:

0x49a286ab551382de77cab5995f77f05092f47b95568f8e2f1d71a926006742dd

From:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

95 MATIC

To:

0xddeac9b5555c95405fc7c4506ff0d51d46ca6fcd

95 MATIC

20.09.2023 04:34

Hash:

0xc8eceffb9156b5a3e3e880a4813550ec3273467e117e6c39c427706f3d1b1f53

From:

0xf03e4e867e6d50261c10d8865d8bafec94b84dd7

95 MATIC

To:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

95 MATIC

17.04.2023 07:40

Hash:

0x31ca0dae1b4905bb2c51bab726e72fea30fe51a3d7a6d8d0d8e9748f211c3c65

From:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

32 MATIC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

32 MATIC

17.04.2023 07:35

Hash:

0x908d08e308165a8f995641c0fe3eee08fd2c3953818c14c268df56c099d62292

From:

0xea961f8ec66244d87e870819f12290b9b2b06c7f

32 MATIC

To:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

32 MATIC

10.04.2023 12:42

Hash:

0xbb482007e1e3f89e66b3d629ac1f4aa2c9ec01cef8833ca25615deb955e03545

From:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

56.886 MATIC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

56.886 MATIC

06.04.2023 21:57

Hash:

0x93fcae608bf6be98ad916e12f5bb8cc75ed98d7b05a916080dd02a880e208e48

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

56.886 MATIC

To:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

56.886 MATIC

27.01.2023 21:12

Hash:

0x3f66dbddcf57ccd447d257d377be953f0b414a8c9f993c05ec64b4d2be43e42b

From:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

46.30335892 MATIC

To:

0xddeac9b5555c95405fc7c4506ff0d51d46ca6fcd

46.30335892 MATIC

27.01.2023 21:08

Hash:

0x0776ae609545d270c0e3070829eb2f54e23674231e4a6252fb64301a733c3f4d

From:

0xddeac9b5555c95405fc7c4506ff0d51d46ca6fcd

46.30335892 MATIC

To:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

46.30335892 MATIC

23.01.2023 17:36

Hash:

0x66caef29cee76719d5df286daf5b39fd3dbc93ee5041ef8628e1f07ebfa84a21

From:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

49.989243638645604 MATIC

To:

0xddeac9b5555c95405fc7c4506ff0d51d46ca6fcd

49.989243638645604 MATIC

23.01.2023 17:32

Hash:

0x21c46cc62187e1a7fd367db24de3177d5b36dc7ff28a946471e930b76b8bf9e3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

49.98917118 MATIC

To:

0xcaf414557308dd59e80bc19d0df35f068ce82b4d

49.98917118 MATIC

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