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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

Address:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

Received:1 726 770.27392207 matic

Sent:1 726 770.27392207 matic

Current balance:0 matic

Created:23.05.2019 09:58

Latest activity:14.04.2023 06:28

Incoming transactions:29

Outgoing transactions:26

Request address report

balance

Transactions list

Total: 55

14.04.2023 06:28

Hash:

0xc1fc53bba1c1f471be7795ae534988ec43a9e4d44af09860a8ec69c73210b3e4

From:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

12380.336345910502 MATIC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

12380.336345910502 MATIC

Paraswap V5

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Reports

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Transactions list

Total: 55

14.04.2023 06:28

Hash:

0xc1fc53bba1c1f471be7795ae534988ec43a9e4d44af09860a8ec69c73210b3e4

From:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

12380.336345910502 MATIC

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

12380.336345910502 MATIC

Paraswap V5

14.04.2023 06:24

Hash:

0x032981da831a71e20bf04fdf91becd4fec2ae83beaef1f57fe9fbbcba5f67efe

From:

0xd4c1fdc6e4c7bafef4957b819bca1aa2ca4994d1

11304.71632784207 MATIC

To:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

11304.71632784207 MATIC

14.04.2023 06:01

Hash:

0xed515c8df40327ea41a8fc5185e912fada1b3f411c60ffbdf2eba596cb812218

From:

0xd4c1fdc6e4c7bafef4957b819bca1aa2ca4994d1

703.5306700142969 MATIC

To:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

703.5306700142969 MATIC

14.04.2023 05:44

Hash:

0x4f262266e9ae6f4dbfd862efdc4a9c075e0e81764bcf31af054c3fb8941fb8d4

From:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

8577.759148951407 MATIC

To:

0xd4c1fdc6e4c7bafef4957b819bca1aa2ca4994d1

8577.759148951407 MATIC

14.04.2023 05:39

Hash:

0x59db73960b01a5747d93688330a0cd58858b9a720534a65568e4e68a6e2044ea

From:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

8949.84849700554 MATIC

To:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

8949.84849700554 MATIC

24.06.2021 19:29

Hash:

0x91d336f0f8753e34ecd217810b05ab59f04c7b3036feece6d900de991d71c11a

From:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

159995 MATIC

To:

0xc045ff958c6aa9832c0db1c2c4863788e8600c91

159995 MATIC

24.06.2021 19:28

Hash:

0xc2d5a7d5e5bc66f9a44ca7527070b4e1afbff4153c187206404c907a11128f62

From:

0x401f6c983ea34274ec46f84d70b31c151321188b

159995 MATIC

bridge

To:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

159995 MATIC

19.05.2021 14:09

Hash:

0xce031b4fe80da59431561b6457dc42acb2c0eca2079ba1e803d34c33298cdfb4

From:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

59027.00686837666 MATIC

To:

0x819f3450da6f110ba6ea52195b3beafa246062de

59027.00686837666 MATIC

19.05.2021 13:21

Hash:

0xbb0e236f45955790581844feb3ef85eab368e5672bcaf00d7e217f6421388776

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

29311.947870944387 MATIC

To:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

29311.947870944387 MATIC

19.05.2021 13:20

Hash:

0xb82f4f148858e06ffff3eab2f99255847a3f694bd483dc2c8d9f2529d5beba51

From:

0x819f3450da6f110ba6ea52195b3beafa246062de

29715.058997432272 MATIC

To:

0xdf8efb8a522561ea9bd8c55874dca4536ee5c618

29715.058997432272 MATIC

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