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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

Address:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

balance

Transactions list

Total: 670

23.01.2024 02:59

Hash:

0xc5f20e16bd9cc7837301554e573c3edb08c1b88f69e0408ade34067300227ef5

From:

0x4691937a7508860f876c9c0a2a617e7d9e945d4b

3894000000 ERC20

trading

To:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

3894000000 ERC20

24.11.2023 04:54

Hash:

0x302c3d719fbfbad7ab78ae8fed656564704db5933e04aa0d85cb2fd24b571d85

From:

0x4691937a7508860f876c9c0a2a617e7d9e945d4b

3894000000 ERC20

trading

To:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

3894000000 ERC20

27.05.2022 15:26

Hash:

0x68d031306aa1c55ab7d55daf61ed8c478a837e81c5d006960217759405cb0888

From:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

1.478692490030686 ETH

To:

0xabad118ce7cc259b4887903e9d26480c916b50ed

1.478692490030686 ETH

27.05.2022 15:25

Hash:

0xbaf082cf93dac7b36e9158c102ec0d11e863cd6edb87dafecc8aeca46d9e5f08

From:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

1.5e+22 ERC20

To:

0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a

1.5e+22 ERC20

27.05.2022 15:25

Hash:

0xbaf082cf93dac7b36e9158c102ec0d11e863cd6edb87dafecc8aeca46d9e5f08

From:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

0.00568095532649118 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00568095532649118 ETH

27.05.2022 15:25

Hash:

0xbaf082cf93dac7b36e9158c102ec0d11e863cd6edb87dafecc8aeca46d9e5f08

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.3758332095471741 ETH

To:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

1.3758332095471741 ETH

27.05.2022 15:12

Hash:

0x9da07bd7377b534a52d27845b7fffd2394455ab75d27e72a14f8ed122bf3643d

From:

0x95510c5c5cebed3630046078c46b0e64522149bb

0.1111 ETH

To:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

0.1111 ETH

13.05.2022 19:00

Hash:

0xa5d36520addd3b075a75a95f9f90597081bac75496e416fad3d7b27203ad761a

From:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

3.8406450120789892 ETH

To:

0xf5525463a9bbcd5346ebb4cb6dde20f23b3e5667

3.8406450120789892 ETH

13.05.2022 18:55

Hash:

0x478bcc490e3896dd5917ec138aaf1ffe549c49baf85f740991caa97bc171c2b1

From:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

0.006375281481174192 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.006375281481174192 ETH

13.05.2022 18:55

Hash:

0x478bcc490e3896dd5917ec138aaf1ffe549c49baf85f740991caa97bc171c2b1

From:

0xddf244668d6a5a32011af7cb55c51f8661805b1c

4e+22 ERC20

To:

0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a

4e+22 ERC20

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