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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

Address:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

balance

Transfers list

Total: 4249

03.10.2025 20:45

Hash:

0xfb11874a6a41ed33c8bc820e05b80a8b70c1de8021e6025cae293edf9c2cba3d

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

198790000000 ERC20

To:

0x22c105c1415cb570e772e5ef412686aad482fc52

198790000000 ERC20

03.10.2025 20:43

Hash:

0x758eecb7d52d2bd8a19d7172b25fb7f24a5b5335553063bf1414cb29d9165752

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

10000000000 ERC20

To:

0x84984fa99ac2b2294a3c1cf2e8d64d6e02800483

10000000000 ERC20

03.10.2025 20:43

Hash:

0x31c4afaea67bc937c940321822d469774b9faa6b8ff331bb59ec4f8b6a89c133

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

198790000000 ERC20

To:

0x22c1d6e51b3fd937b26fc6c056e4c8baea87fc52

198790000000 ERC20

03.10.2025 20:41

Hash:

0x2325e2e872e9b947467ec8d472c0eaac6aaa6dffd825dc2f3e3fdadb77df6989

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

10000000000 ERC20

To:

0x84984fa99ac2b2294a3c1cf2e8d64d6e02800483

10000000000 ERC20

03.10.2025 20:39

Hash:

0xd95b466d821fed645ea1ef4455fd603ca04c51cbbbecff09eda1bddd5824b22e

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

10000000000 ERC20

To:

0x849bb0b16081e42a13320b09c1fe5a8f82fb0483

10000000000 ERC20

03.10.2025 20:37

Hash:

0x17aaca9c71308fc4e66338ee8256ccf89c04ead4b4ba5e701133d7efe648320e

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

10000000000 ERC20

To:

0x849be2bcd97f48b22df06dd2c4507404afca0483

10000000000 ERC20

03.10.2025 15:04

Hash:

0x88bc76bd7f5022545612db002544545c72de185655ffd1cb40ccd72bbbffd68c

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

0.00005402456044864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005402456044864 ETH

03.10.2025 15:04

Hash:

0x88bc76bd7f5022545612db002544545c72de185655ffd1cb40ccd72bbbffd68c

From:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

10000 USDC

To:

0x849b2fb7d57229492a223a8883cfc5b595800483

10000 USDC

03.10.2025 14:41

Hash:

0xe2832ee9550da7716a4863fbefd005683f6a1495fd14a8465a763cd9dc2c8551

From:

0x64f6c62cc41e69755e1ed6a97f0cda5df45258bf

9995 USDC

To:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

9995 USDC

03.10.2025 14:38

Hash:

0x65ecf80f299d17dd4a0aba64c43f1377cfa5ae42da77ebb40f80482987d3f543

From:

0x64f6c62cc41e69755e1ed6a97f0cda5df45258bf

5 USDC

To:

0xdaf17cbbc8c73083109f1aadcd3c897cce77e879

5 USDC

1

2

3

4

5

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425

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