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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

Address:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

balance

Transactions list

Total: 76

27.01.2024 14:21

Hash:

0xfd71b783f4f9541e27e8c7578dcd6052608357c65a92b17545ad2b51acd904b7

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

2.25 MATIC

To:

0xec9e90a9f10fec9bdf3565a19aff4b07c7c28677

2.25 MATIC

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Transactions list

Total: 76

27.01.2024 14:21

Hash:

0xfd71b783f4f9541e27e8c7578dcd6052608357c65a92b17545ad2b51acd904b7

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

2.25 MATIC

To:

0xec9e90a9f10fec9bdf3565a19aff4b07c7c28677

2.25 MATIC

27.01.2024 14:18

Hash:

0x76ba247a65fd50d569d7700e8cd2b8b37ee1d11da71590125ae780c9209feced

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

1 MATIC

To:

0xec9e90a9f10fec9bdf3565a19aff4b07c7c28677

1 MATIC

07.10.2023 09:37

Hash:

0x8cb9740bf40040d375be3e672e49043bffe98cc155e3c676b4b7b7f779544b58

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

0.0415 MATIC

To:

0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54

0.0415 MATIC

gnosis-safe-multisig

07.10.2023 09:37

Hash:

0x8cb9740bf40040d375be3e672e49043bffe98cc155e3c676b4b7b7f779544b58

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

8.2585 MATIC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

8.2585 MATIC

27.08.2023 01:34

Hash:

0xa46480f2537811f4616d021c6f6a5b612b5c7ba6a4b59ba9ee47ed8229310dd9

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

1 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

1 MATIC

15.08.2023 04:35

Hash:

0xe1aa13c1e742da25bc6ae4719ac23e535cfb045fd54cdfc9d0d0ed95aa09fc02

From:

0x2094d8d68a502fbf6d817a792862748b268dfe03

3 MATIC

To:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

3 MATIC

15.08.2023 04:29

Hash:

0x127503551ce6cf2b3f693b64d90dc22affdfcc85b7b0d5f0474069e50263299d

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

3 MATIC

To:

0x2094d8d68a502fbf6d817a792862748b268dfe03

3 MATIC

15.08.2023 04:28

Hash:

0x3dc272bb4707541ff7530206ad8eea21e4afd849e167f474fcd29386ca404230

From:

0x2094d8d68a502fbf6d817a792862748b268dfe03

2.3620990258082792 MATIC

To:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

2.3620990258082792 MATIC

15.08.2023 04:23

Hash:

0x1b7cbe5743f20b315642936ca8b167e42e88c0c48644a1947a8e18953408f9f2

From:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

2 MATIC

To:

0x2094d8d68a502fbf6d817a792862748b268dfe03

2 MATIC

12.08.2023 14:13

Hash:

0x1a548f6d9de19bb338351cd43fdcb9b93ce4268c3eb32ec62a713e405de654e3

From:

0xf5bce5077908a1b7370b9ae04adc565ebd643966

10 MATIC

To:

0xdb306e5c24cd28a02b50c6f893d46a3572835195

10 MATIC

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