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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
0xddbe05ed2bdd059db814040105be56ca095f5f4e
balance
Transactions list
Total: 350Hash:
To:
0x249d2aeb54603b7e7fefa96da39a23951ee7952a2a5644e919c6cc8fd51abbce
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.01029553655140925 ETH
0xde42581597adaf70bf0383895c692fd5eb2777a3
0.01029553655140925 ETH
Hash: To:
0x0c59284972c2111424118c5d0d66164bc7a49924fec3fb640934195f89be31b4
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.000265290901890144 ETH
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
0.000265290901890144 ETH
Hash: To:
0x0c59284972c2111424118c5d0d66164bc7a49924fec3fb640934195f89be31b4
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
350000497472811430000 ERC20
0xde42581597adaf70bf0383895c692fd5eb2777a3
350000497472811430000 ERC20
Hash: To:
0x8bd001dcc924d14c28125abb19861aeac46a8f7683b2289fb125cee16f1e6188
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.039204102380853 ETH
0x7a4ae324d20024540493205bd179111f216a3670
0.039204102380853 ETH
Hash: To:
0x682d130032bc2a0443e23a8ab67d813b60592ebd68368d132aad598d612b6f77
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
150000919425883540000 ERC20
0x7990cf93b20cba7b6877134ce215b3b6863fd71c
150000919425883540000 ERC20
Hash: To:
0x682d130032bc2a0443e23a8ab67d813b60592ebd68368d132aad598d612b6f77
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.000195560844746925 ETH
0x430ef9263e76dae63c84292c3409d61c598e9682
0.000195560844746925 ETH
Hash: To:
0xce65415a90f69dd9439c9e352b8aa9724716bedda3451a279ff0acca1193b4bd
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0.04922343 ETH
0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.04922343 ETH
Hash: To:
0xd93bb2486db59e9623fc9c483d6df92b8df6aa8e30a7a762c99a3cee4d03c9bb
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.001226323846938135 ETH
0x514910771af9ca656af840dff83e8264ecf986ca
0.001226323846938135 ETH
Hash: To:
0xd93bb2486db59e9623fc9c483d6df92b8df6aa8e30a7a762c99a3cee4d03c9bb
From:0xddbe05ed2bdd059db814040105be56ca095f5f4e
50000000000000000000 ERC20
0x4eb8efbb441999f1a53db02b5ec9ac0e8b067647
50000000000000000000 ERC20
Hash: To:
0x551cbb24abbe7ac2b8dfa46aeaaaae1dabba503dd7ad32fd4325e3eced3ecad8
From:0x3183fcde405cd3ef0a0d4ab995ddd4ce1aec51a3
0.001835064039445455 ETH
0xddbe05ed2bdd059db814040105be56ca095f5f4e
0.001835064039445455 ETH
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