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2

Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

Address:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

Received:13 426 578.65152812 matic

Sent:13 426 578.65152812 matic

Current balance:0 matic

Created:24.08.2020 05:09

Latest activity:17.02.2023 01:30

Incoming transactions:1 241

Outgoing transactions:559

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balance

Transactions list

Total: 1800

17.02.2023 01:30

Hash:

0x8a5d2ce9951f1559b94826bc8e07112df10b4fabaccd83268ad8a475f979d6d1

From:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

250000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

250000 MATIC

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Transactions list

Total: 1800

17.02.2023 01:30

Hash:

0x8a5d2ce9951f1559b94826bc8e07112df10b4fabaccd83268ad8a475f979d6d1

From:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

250000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

250000 MATIC

17.02.2023 00:54

Hash:

0xcaf9309027d9a49ee3568a1c2865c800f2efbbdf6aa52b9c38f9bdf4eb8df643

From:

0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12

250000 MATIC

To:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

250000 MATIC

30.01.2023 07:00

Hash:

0x9d88a5f28020e02917f039ccce6319f3ebb37cc5ba6d6e8aa409991873ffa703

From:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

400000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

400000 MATIC

30.01.2023 06:36

Hash:

0x1f53ccc8cea70f5faa88e4d0acdf58cad7151ef4d5e305c5298f1adf605822f1

From:

0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12

400000 MATIC

To:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

400000 MATIC

13.01.2023 06:01

Hash:

0x736e1cf5deae594fc27c708a32c8e9af486d6e8f1021336b5daa2a8b2701a2e5

From:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

800000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

800000 MATIC

13.01.2023 05:27

Hash:

0xdd8c5a1a17e7d98bf81bdbbe4acef413aece835a9e336b019e5c388befb002b6

From:

0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12

800000 MATIC

To:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

800000 MATIC

08.12.2022 07:04

Hash:

0x038da029ca891a339565c5526de7328127051637119f140719915fe8dc190ba7

From:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

1600000 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

1600000 MATIC

08.12.2022 05:59

Hash:

0xda6286c5db2f7a1755e5757a3eb74a8753ff8e8b4e24160613d9068ee37d00bf

From:

0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12

1600000 MATIC

To:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

1600000 MATIC

30.11.2022 03:17

Hash:

0x6fb8301f25d75df71261b9f0292267e1b5f02059ae175706f0900e7019925d59

From:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

71500 MATIC

To:

0x28c6c06298d514db089934071355e5743bf21d60

71500 MATIC

30.11.2022 02:51

Hash:

0x9821824c3e59f0b1c3ece82edf6a47ec7a3bfb1cddc39bef3476305060e9b87d

From:

0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12

71500 MATIC

To:

0xda816e2122a8a39b0926bfa84edd3d42477e9efd

71500 MATIC

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