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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xd253336dd471ff67320d07d650f0902a682a1e06

Address:

0xd253336dd471ff67320d07d650f0902a682a1e06

balance

Transactions list

Total: 726

13.07.2023 01:10

Hash:

0x595b13f925313030c9289c686a3ee660743b3c459cc2f48cf5de2bf02eac9a2d

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.007462673983929414 ETH

To:

0xd65593ffdfd775331a69bd055f11376b2a382c86

0.007462673983929414 ETH

13.07.2023 00:48

Hash:

0xfe095da3e34955f8a20550cd784e8fc9f6339deca53fac874771f539d8ddb95e

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.00075203795269292 ETH

To:

0x68a495bda9474e8cebdbefeae6cfee69624dce6d

0.00075203795269292 ETH

12.07.2023 03:48

Hash:

0x6b42039a5a608598b8a91ea9e201f416fc5979e76bcf211a6787149ac2893264

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.03431356862684896 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.03431356862684896 ETH

12.07.2023 03:48

Hash:

0x6b42039a5a608598b8a91ea9e201f416fc5979e76bcf211a6787149ac2893264

From:

0x217ccbbe8624bc309ab1ed3fe631daa24ccee021

1.1008968280401049e+27 ERC20

To:

0xd253336dd471ff67320d07d650f0902a682a1e06

1.1008968280401049e+27 ERC20

12.07.2023 03:46

Hash:

0x8f8fa4d7ef8037c58a15b40b08b4fce4712f3cc5d3f7d488421c1d6af94cdeea

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.002236439029933613 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.002236439029933613 ETH

12.07.2023 03:46

Hash:

0x8f8fa4d7ef8037c58a15b40b08b4fce4712f3cc5d3f7d488421c1d6af94cdeea

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

780000000000000000 ERC20

To:

0xa14d10c619b45a5f23acc83b95cc00ff61026ed9

780000000000000000 ERC20

12.07.2023 03:46

Hash:

0x8f8fa4d7ef8037c58a15b40b08b4fce4712f3cc5d3f7d488421c1d6af94cdeea

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.03256053303360937 ETH

To:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.03256053303360937 ETH

12.07.2023 03:40

Hash:

0xae01ce211e621c78be4ebdf3093d7cf15b52f0eaac0af8505ed388850633ba97

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.000668388421386216 ETH

To:

0x98504bdcdfc912929927bf050d40cbe40af7b153

0.000668388421386216 ETH

05.07.2023 23:35

Hash:

0xdaefc85464ba12dcdec6e829be8fd8ac324aad869a85a3d95aa18dec1ee5acd2

From:

0xd253336dd471ff67320d07d650f0902a682a1e06

0.07495261934692182 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.07495261934692182 ETH

05.07.2023 23:35

Hash:

0xdaefc85464ba12dcdec6e829be8fd8ac324aad869a85a3d95aa18dec1ee5acd2

From:

0xa14d10c619b45a5f23acc83b95cc00ff61026ed9

780000000000000000 ERC20

To:

0xd253336dd471ff67320d07d650f0902a682a1e06

780000000000000000 ERC20

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