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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

Address:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

Owners:

balance

Transactions list

Total: 15

18.01.2023 10:33

Hash:

0x498c79dd701d36be659d0973899b2b8098852ba6fc3fc9b628c15be033188ebf

From:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

0.001644120686951412 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001644120686951412 ETH

18.01.2023 10:33

Hash:

0x498c79dd701d36be659d0973899b2b8098852ba6fc3fc9b628c15be033188ebf

From:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

6963378710000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

6963378710000000000 ERC20

12.12.2022 09:33

Hash:

0xf3a9b3ee6eab95ef46907bf591229d2a17a91e8389467f80c47f4440ca603b88

From:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

0.077517231851733 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.077517231851733 ETH

12.05.2022 10:46

Hash:

0x67333650c340f1a45063c8d7802b7dddf4016a562912df7a75ce1f3f5d4a59ef

From:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

0.108769729130526 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.108769729130526 ETH

30.11.2021 15:33

Hash:

0x1afedc60dd3f06b8cec47568c526ab8047602814acb1505090a828860c117fa8

From:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

0.005317632 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.005317632 ETH

Polygon (Matic): Matic Token

30.11.2021 15:33

Hash:

0x1afedc60dd3f06b8cec47568c526ab8047602814acb1505090a828860c117fa8

From:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

67.107526 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

67.107526 MATIC

30.11.2021 15:25

Hash:

0x6058db2278148529300931a4c7d42193dabc97e55aa72944e8268f9ae8e56d85

From:

0x3cd751e6b0078be393132286c442345e5dc49699

6194558030000000000 ERC20

To:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

6194558030000000000 ERC20

30.11.2021 15:24

Hash:

0xb957b00f42c9023eaa85f1aa05b4ef0eeefbe58f6c92014cf9501936d379c2f7

From:

0xb739d0895772dbb71a89a3754a160269068f0d45

13.07531909 UNI

To:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

13.07531909 UNI

30.11.2021 15:14

Hash:

0x1d7a0544490cca696ba42a789c412900c6de9f1509413eac1440d6c2a5302864

From:

0x77696bb39917c91a0c3908d577d5e322095425ca

8260479610000000000 ERC20

To:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

8260479610000000000 ERC20

30.11.2021 15:13

Hash:

0xa35628f73b174164562792bd5ceb6c722d0579b590aa34b66b7fa1fc3c87cc01

From:

0x503828976d22510aad0201ac7ec88293211d23da

75455816840000000000 ERC20

To:

0xd895ff93e9ac5c167e4df38d562d549d5d4003c9

75455816840000000000 ERC20

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