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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

Address:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

balance

Transactions list

Total: 27

26.04.2021 03:56

Hash:

0x4fd395dfd54fbdd8cb74cf62ebb8b04a5ca742f53f873d97fe0534a7a7a7412c

From:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

0.01254396 ETH

To:

0xa090e606e30bd747d4e6245a1517ebe430f0057e

0.01254396 ETH

Coinbase: Miscellaneous

26.04.2021 03:54

Hash:

0x1bdb65036a885b88c79dded293eeaa4942f8ea130ca7d41d767a5038217cd37d

From:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

1505.68214977 MATIC

To:

0xd14eb04fc85c1134719b7daa1c3506caa8b29f97

1505.68214977 MATIC

26.04.2021 03:54

Hash:

0x1bdb65036a885b88c79dded293eeaa4942f8ea130ca7d41d767a5038217cd37d

From:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

0.00120604 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00120604 ETH

Polygon (Matic): Matic Token

26.04.2021 03:53

Hash:

0x0d6755ace8162375da6a7cf51c0d7febcf181d2f4a95975f7551ce5ec061d0b9

From:

0x18941b34fcabb0eb412ed0499b3b11aad3d523bb

67.27352073 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

67.27352073 MATIC

26.04.2021 03:53

Hash:

0xe5b020fa30f85c80ca2ff2adfac689d0d57a7f043249899787f101460ff352ec

From:

0x969426f4071f55c96e510907b18b2ea445080cba

66.9512599 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

66.9512599 MATIC

26.04.2021 03:53

Hash:

0x52e632e4a0a27980893cebb3b3f58200c52d0032bc8de88f7326c911d907bfdf

From:

0x06b210b1554581bf7f42154e1e77ee07a6d11271

67.27770694 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

67.27770694 MATIC

26.04.2021 03:53

Hash:

0xb15b4f9c5abd6fde632254aefc00fe052ad8cf1d8473a690b5a58fec219c4b99

From:

0xede33801045813479c589c3da3b45f373e37aab6

67 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

67 MATIC

26.04.2021 03:53

Hash:

0xd04ba2f2221f7d97f4ae94843502840a5d1763fb5a3f9956d99adcf9919ecf0a

From:

0x02426601a65a27a9806e42de97a8eb69f5dbdb2f

67 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

67 MATIC

26.04.2021 03:53

Hash:

0x35ecad214e1b3b48db9705ce45886a38f5d34a2ca99c64bb390ffc72168738e8

From:

0xc5c1216749b8648b1cdaf33212273673f6f845d7

66.86450823 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

66.86450823 MATIC

26.04.2021 03:53

Hash:

0x3ea197f066464357dfbd98cf1d3d458208c7a9d74245e8cd510ea1c1ab139706

From:

0xcdf946c275f733e368286af024d5ab2654632a76

67 MATIC

To:

0xd16dc137a5a405d5d2bbcac5bacb36092b924b7f

67 MATIC

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