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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

Address:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

balance

Transactions list

Total: 66

07.10.2023 22:56

Hash:

0xc0a0dc368edc403337e91d07091321ccbbb2ffe4f1454a24a2d5ee5df7d10aa3

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

1400000 ERC20

02.12.2021 13:41

Hash:

0xbf70d5cd59a533bddfd61b73f9c74d61fdf6e0ff41371b811713009eeb0000d0

From:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

433.32949965 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

433.32949965 MATIC

bridge

02.12.2021 13:41

Hash:

0xbf70d5cd59a533bddfd61b73f9c74d61fdf6e0ff41371b811713009eeb0000d0

From:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

0.014008023993958498 ETH

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

0.014008023993958498 ETH

bridge

02.12.2021 13:24

Hash:

0x9fb9736396f5cec6b7d8f92567e6c8780969fcce510eefa3e71fcafe75d8ca2d

From:

0xeb2629a2734e272bcc07bda959863f316f4bd4cf

0.02762797 ETH

To:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

0.02762797 ETH

02.12.2021 13:23

Hash:

0x7bdd320b32b6da07ae002b78157ff449a758e52abf433d07c65fb3a3dd84aa6c

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

433.32949965 MATIC

To:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

433.32949965 MATIC

01.12.2021 16:39

Hash:

0x01b443cb2b6a99be97b66fda0c9fcf763283debd75e4c5d9300f4baa132aa08d

From:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

0.018755815387703895 ETH

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

0.018755815387703895 ETH

bridge

01.12.2021 16:39

Hash:

0x01b443cb2b6a99be97b66fda0c9fcf763283debd75e4c5d9300f4baa132aa08d

From:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

386.98289838 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

386.98289838 MATIC

bridge

01.12.2021 16:30

Hash:

0xc89a454c33c314097801ef391bf9a188ee4d7b40b1f2e5988f479e3b1d613aba

From:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

0.002874194540217 ETH

To:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

0.002874194540217 ETH

01.12.2021 15:59

Hash:

0x2985ecca305e5788b353877dd869b5a85cf29327437478ed56e14ef4f4ce7c7b

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

0.02116819 ETH

To:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

0.02116819 ETH

01.12.2021 15:56

Hash:

0xbdb44ac2b4b4a80805062206ee33233f9adfbf8a93134adbfc637592f5da5c28

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

386.98289838 MATIC

To:

0xd0c6baeb64f196b57f76251cdb1bcd1eea9b6313

386.98289838 MATIC

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