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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

Address:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

balance

Transactions list

Total: 33

20.12.2022 23:08

Hash:

0xad1be5e75087cec3f1b9b46547e8a85f904c38b1df7b09260cba4fd8da446c3e

From:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

0.00275663166866479 ETH

To:

0x814390720bf3f2b45c31d3d1dc39cf609e6731e5

0.00275663166866479 ETH

20.12.2022 23:08

Hash:

0x9a7fe11e5757d18cef93eec9537f42c3d05b96c92fd56fca8ccdff0cd39c54a8

From:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

0.00062885341421272 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00062885341421272 ETH

Polygon (Matic): Matic Token

20.12.2022 23:08

Hash:

0x9a7fe11e5757d18cef93eec9537f42c3d05b96c92fd56fca8ccdff0cd39c54a8

From:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

39.01466730216016 MATIC

To:

0x814390720bf3f2b45c31d3d1dc39cf609e6731e5

39.01466730216016 MATIC

20.12.2022 23:06

Hash:

0x5c5b2251cad057ffc143f8af34f210f1b15ab916baaa095a03a1832a98a7a521

From:

0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2

39.014666908688504 MATIC

bridge

To:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

39.014666908688504 MATIC

20.12.2022 22:34

Hash:

0xa533f17b858575a91fca2ca31a0b88d6ab76ee7035d0aaa3302df0421d54d320

From:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

0.00271566763631088 ETH

To:

0x82e0b8cdd80af5930c4452c684e71c861148ec8a

0.00271566763631088 ETH

20.12.2022 22:34

Hash:

0xa533f17b858575a91fca2ca31a0b88d6ab76ee7035d0aaa3302df0421d54d320

From:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

43.4759 MATIC

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

43.4759 MATIC

20.12.2022 22:33

Hash:

0x7bb81b1ef1f8631c80a1be56eda11769575f5733fcddde152cc554a8b1957be5

From:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

0.000753097232073784 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.000753097232073784 ETH

Polygon (Matic): Matic Token

20.12.2022 22:30

Hash:

0x052d7a2d7dcc49aa83795ac2b4b77937c051fb778408da94b97b474b27191f22

From:

0x34c7e24483734149025c774293d851091074bd0e

0.006826614682209174 ETH

To:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

0.006826614682209174 ETH

20.12.2022 22:29

Hash:

0x83787c7c1f73708e77d7d91766d7109ff25e459a324a393f5b0afe607b639593

From:

0x34c7e24483734149025c774293d851091074bd0e

43.47590039347166 MATIC

To:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

43.47590039347166 MATIC

08.09.2022 04:45

Hash:

0xb5dd35d2b4b196490d6fc0a65fa591efa7b0490488a5bf8d5178654701656a58

From:

0xff6c307226343fcf96af2f6b5b05f63f717e68cb

800 ERC20

looksrare

To:

0xe29428dc34269cbed8b312096d1a25ba8caef9a5

800 ERC20

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