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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

Address:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

balance

Transactions list

Total: 13

15.12.2023 02:57

Hash:

0x8f63c612198d0a9721f27e15940bd5db73e61440580aac0ba8f3fe4f5b4e5212

From:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

0.00152518531929899 ETH

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.00152518531929899 ETH

Shiba Inu

15.12.2023 02:57

Hash:

0x8f63c612198d0a9721f27e15940bd5db73e61440580aac0ba8f3fe4f5b4e5212

From:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

2211869.89861612 SHIB

To:

0x048295dda868da7f7dfb25e97cda001a30e018a3

2211869.89861612 SHIB

13.01.2023 03:51

Hash:

0xe095f6ce79835d86218f3046f9b9bcea719db15b8b43babdedf4c565e6c70450

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

694020675 ERC20

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

694020675 ERC20

13.01.2023 03:50

Hash:

0x00201cac04d6b7dc4fb34c074b03cd842c45e76b1cb6bdbb01abe1927ca9250d

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

11.292682 USDC

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

11.292682 USDC

13.01.2023 03:05

Hash:

0x06b71a7e861f46ae1288c99a77a9ee4a4a2a37983f6508867094c4f98ada6533

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7004810000000000 ERC20

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

7004810000000000 ERC20

13.01.2023 03:04

Hash:

0xa1247fc79618385a83d2e66d675f2eaee5a2f14336461529347fecde08a461d2

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

856302150000000000 ERC20

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

856302150000000000 ERC20

19.11.2022 08:32

Hash:

0x79fb9230ed32bb544a503cbedeb1de7987955267b7035d26b7901618d0cfae26

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1011869.89861612 SHIB

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

1011869.89861612 SHIB

19.11.2022 07:07

Hash:

0x691eed289462128288c65dc7db53b7b9799686c76448b5b3a2bd16f6cb733671

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4.59661559 MATIC

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

4.59661559 MATIC

19.11.2022 07:06

Hash:

0xf6dcafbabb758409471061c56ef1531badaf4609aa3c16e454714bb8b9dc3050

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1868525310000000000 ERC20

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

1868525310000000000 ERC20

19.11.2022 07:05

Hash:

0x56111cf2c4d31b360913f524b059a519815b136d42319414ecad26b43fe4513b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1353978880000000000 ERC20

To:

0xef0b3160fa15f6e726cd968a5a07980e344c2842

1353978880000000000 ERC20

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