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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

Address:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

Received:96 970.65255072 matic

Sent:96 969.736166 matic

Current balance:0.916384719996131 matic

Created:29.01.2021 03:13

Latest activity:06.01.2022 04:24

Incoming transactions:13

Outgoing transactions:18

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balance

Transactions list

Total: 31

06.01.2022 04:24

Hash:

0x517d15b6955a6f3a2f3b1ca84283e9369b45d37a1dc047b6fb516740dc86d96a

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

8682 MATIC

To:

0x67ba82904d8036c72f8cafac5718e58e2ef92f39

8682 MATIC

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Reports

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Transactions list

Total: 31

06.01.2022 04:24

Hash:

0x517d15b6955a6f3a2f3b1ca84283e9369b45d37a1dc047b6fb516740dc86d96a

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

8682 MATIC

To:

0x67ba82904d8036c72f8cafac5718e58e2ef92f39

8682 MATIC

08.11.2021 15:48

Hash:

0x19e404581f59a481266d63de2fc90c62f39fbec7f77fafafdb33d87548077ce5

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

32000 MATIC

To:

0xab59710c3d647d99e64ca2f051cf5f3f16fb882b

32000 MATIC

22.10.2021 03:52

Hash:

0x994cbe1e5c6b0ac1c03170169f75eb94b0c762d7d29704c2b59bd7ba68f183d1

From:

0x1463d019e7db6aa6fe6a740acca63bba4e8c42bc

78.50973369082186 MATIC

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

78.50973369082186 MATIC

08.10.2021 01:12

Hash:

0x4ba0a8b7fb651ea0b36729af40b569fec5748fe67dbab4cd7af90e0dba9b025c

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

624.2 MATIC

To:

0x3ae5cd0fbb70e48da6330d2aae6c5079b43abb33

624.2 MATIC

02.10.2021 07:40

Hash:

0x5caf5cfde74fd0a18b744d8cdc4fbce276008cd96f1de96d57ef5c6bf1c5cc2e

From:

0x9a4ae1331a9dd17ea6f89c04952518e01e2e094e

338.509263 MATIC

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

338.509263 MATIC

29.09.2021 13:18

Hash:

0xa8aca348a3bd52039132aa535604e8e88053f39e99aac4babd7d097ae5b71b97

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

319.016715 MATIC

To:

0xfe5b988dc9203fdef11939bdb955fddbad28af31

319.016715 MATIC

21.09.2021 14:40

Hash:

0x580db81072dc3262340db7c2706d2f7e8c4bfd64d489e3bca3bb1a48659a0ca2

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

338.509263 MATIC

To:

0x552c4bf5796dba5e612c8923e3fff60d988e4412

338.509263 MATIC

10.09.2021 06:49

Hash:

0xbaff5166e016909e03ecc1f86690f6bd0a5efcefb146e2d5458437b344eea92b

From:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

391.521928 MATIC

To:

0x959c443718b86f369a68e4124a90071691a4d815

391.521928 MATIC

12.08.2021 12:40

Hash:

0x131d953f0236352d6bc7392a449c28d7d25c11a3bdec3019494c14f61bb224e8

From:

0xe3d47d70d6cc9e66a539d27f474807ff7ed47a56

8000 MATIC

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

8000 MATIC

22.07.2021 02:19

Hash:

0xa5e07cf48370816070094c8467ef0db4b2cc0c7360fe6bf3b61e99905abbe850

From:

0x95ad7e9615506ff1620933c6f1a87fd8cb51b33e

161.89908214 MATIC

To:

0xcdef4f34e5ceb46c7c55134cda34273349be65b7

161.89908214 MATIC

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