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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

Address:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

Owners:

Received:207 419.03562285 matic

Sent:207 419.03562285 matic

Current balance:0 matic

Created:30.01.2023 06:48

Latest activity:29.11.2023 19:43

Incoming transactions:8

Outgoing transactions:114

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balance

Transactions list

Total: 122

29.11.2023 19:43

Hash:

0xb5795bee3a2240ce636f7832411a53b7eb9781419801917a42d0115f7748b459

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

906.843959484808 MATIC

To:

0xa2ad0f3769a067c4277be863e654e89fe9ef37fd

906.843959484808 MATIC

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Transactions list

Total: 122

29.11.2023 19:43

Hash:

0xb5795bee3a2240ce636f7832411a53b7eb9781419801917a42d0115f7748b459

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

906.843959484808 MATIC

To:

0xa2ad0f3769a067c4277be863e654e89fe9ef37fd

906.843959484808 MATIC

12.11.2023 14:55

Hash:

0xfcd7cf30f0f7a4e844015e61ae710354c28ccf346222aa48145b03379f6aba1a

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

76.7825 MATIC

To:

0xf8c20eea8d09f94fd800200fca7631949d3d37c7

76.7825 MATIC

10.11.2023 12:27

Hash:

0x343482e3507dd48be6b718f6ba1ed8d535c88dff30c2f127cd0c758cd722f859

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

15.95 MATIC

To:

0x7d9385c47be4be67aaf12e446eda0b381a666933

15.95 MATIC

10.11.2023 04:37

Hash:

0xee4e621c182ab5d3a49aa6369a5cc21c3f8331bec6ee88f21271447dff744d5a

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

465.028 MATIC

To:

0xa323503983b3393807570fb912b005519d792cd4

465.028 MATIC

05.11.2023 06:48

Hash:

0x96b3845910c0b2a512aeea5d973af57c017d3081c01ef4389bdbd2e290beab4a

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

9990 MATIC

To:

0xa08ae05111a6cfcca672edb8732a87348de3222d

9990 MATIC

05.11.2023 06:27

Hash:

0x946b6cc8fbe6615cb0dc8e964947ecdf22787476ac9406d3ec68acf7384e0fd1

From:

0xed55d1b71b6bfa952ddbc4f24375c91652878560

8103.150597897158 MATIC

To:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

8103.150597897158 MATIC

04.11.2023 04:24

Hash:

0xfa0ceed630603fc28f48300b652aa62d7af350a64eeceba9a3e9f8d9f10aaae8

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

20 MATIC

To:

0x50928486e90a3bba153896b0dcce2c27267fc8cc

20 MATIC

02.11.2023 10:59

Hash:

0x3bf62a53f66d0c1d837872d53bdeeba6c224ddc3e23c5406f631cf834bfbfa1a

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

1100 MATIC

To:

0xf5756db0d03572e41b2be825ed56be24ef6ee50b

1100 MATIC

30.10.2023 20:03

Hash:

0x66bf2adcbbc2d41fe822e8d71a0639632a553c97e51f5c198b1d911e97e1d869

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

64.8125 MATIC

To:

0xa4e9592fcd926619cd94317494c05c6508020fec

64.8125 MATIC

28.10.2023 01:10

Hash:

0x24fbfe26ff3ae5344cc13715cd85f55db4936b732e440db0bbb737ff83d81c78

From:

0xd16e4cdb153b2dcc617061174223a6d4bfae53f5

21 MATIC

To:

0xd0090622fb6d3c148d0e15869cadc9923303095c

21 MATIC

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