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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xdef552464abbee855ce3e84437cbf65777a35e88

Address:

0xdef552464abbee855ce3e84437cbf65777a35e88

balance

Transactions list

Total: 28

12.05.2023 00:03

Hash:

0x271ad4ead06d92dcbe9ce832460aa8eee32211e0243366ab69700be18dfb3fe0

From:

0xdef552464abbee855ce3e84437cbf65777a35e88

236.47559027008262 MATIC

To:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

236.47559027008262 MATIC

bridge

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Reports

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Transactions list

Total: 28

12.05.2023 00:03

Hash:

0x271ad4ead06d92dcbe9ce832460aa8eee32211e0243366ab69700be18dfb3fe0

From:

0xdef552464abbee855ce3e84437cbf65777a35e88

236.47559027008262 MATIC

To:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

236.47559027008262 MATIC

bridge

11.05.2023 21:55

Hash:

0x359da6ac4edd7d56d1489aa2df4743afb149747118739e971619c5dbacfcef78

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

236.47559027008262 MATIC

To:

0xdef552464abbee855ce3e84437cbf65777a35e88

236.47559027008262 MATIC

09.05.2023 21:05

Hash:

0x1d24d7a5b8a4a821466c734627c121a728d7d0930d34ce7d65284f6ee530a151

From:

0xdef552464abbee855ce3e84437cbf65777a35e88

118.8340242475113 MATIC

To:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

118.8340242475113 MATIC

bridge

09.05.2023 21:02

Hash:

0x3dce06c523f19b69dc58d05d35eae5045a9d496cfcc00d196dd2f9eb401933cd

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

118.8340242475113 MATIC

To:

0xdef552464abbee855ce3e84437cbf65777a35e88

118.8340242475113 MATIC

09.05.2023 04:33

Hash:

0x6f986ec580b62fe0ac0236249ef9295b2622a3436ecd5ecc0e6c510738c3b410

From:

0xdef552464abbee855ce3e84437cbf65777a35e88

571.6268720820444 MATIC

To:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

571.6268720820444 MATIC

bridge

09.05.2023 04:31

Hash:

0xc9ec53040daa2ccc0cbbc45229529a18022eccdb9338a55880cb923db97799ad

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

360.35625427342757 MATIC

To:

0xdef552464abbee855ce3e84437cbf65777a35e88

360.35625427342757 MATIC

09.05.2023 04:29

Hash:

0x0af584bd63df04bd2ecad3214556557f17bf860042b4a726f59aa938516e8b0b

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

211.27061780861683 MATIC

To:

0xdef552464abbee855ce3e84437cbf65777a35e88

211.27061780861683 MATIC

22.06.2022 08:50

Hash:

0x500d37fbe8fbb8ca57e0b8131f2c8201ef7d4f4998067c05140270d12ca655d4

From:

0xdef552464abbee855ce3e84437cbf65777a35e88

12.422222008573648 MATIC

To:

0xe271d2d5e004350464e39bc644e93aa5f65c50f7

12.422222008573648 MATIC

22.06.2022 08:48

Hash:

0x3609384bbf7d3958111d55c844046d2197eebe14507ca7fd9655f10844ce0dff

From:

0xe66b31678d6c16e9ebf358268a790b763c133750

12.422222008573648 MATIC

0x

To:

0xdef552464abbee855ce3e84437cbf65777a35e88

12.422222008573648 MATIC

01.01.2022 12:55

Hash:

0x2f9e853b4486196496d5749c23b9452398735c18ccc4be34f10a26067961d300

From:

0xdef552464abbee855ce3e84437cbf65777a35e88

389.996749848224 MATIC

To:

0xe271d2d5e004350464e39bc644e93aa5f65c50f7

389.996749848224 MATIC

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