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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

Address:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

Received:1 667 371.25195937 matic

Sent:1 667 371.25195937 matic

Current balance:0 matic

Created:01.08.2021 05:36

Latest activity:14.03.2022 03:36

Incoming transactions:33

Outgoing transactions:22

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balance

Transactions list

Total: 55

14.03.2022 03:36

Hash:

0xdaa69b7a0574b857d93010bcfa4c28e175a63abd9228d9d1167ec01310c838be

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

442722.03932400356 MATIC

To:

0xf7efc55ec34888e461c15b966d9e04a33c7b65ff

442722.03932400356 MATIC

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Transactions list

Total: 55

14.03.2022 03:36

Hash:

0xdaa69b7a0574b857d93010bcfa4c28e175a63abd9228d9d1167ec01310c838be

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

442722.03932400356 MATIC

To:

0xf7efc55ec34888e461c15b966d9e04a33c7b65ff

442722.03932400356 MATIC

14.03.2022 03:25

Hash:

0xa4cfd85cf6aaa5262a19467502f47b44ddada5359de6244238ad724ffac2ca3b

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

150000 MATIC

To:

0xf7efc55ec34888e461c15b966d9e04a33c7b65ff

150000 MATIC

14.03.2022 03:12

Hash:

0x67e9ca77fd9d7384b8495706354268bfc88d1d86133ac5648a2f40d9b2eccd9c

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

74000 MATIC

To:

0xf7efc55ec34888e461c15b966d9e04a33c7b65ff

74000 MATIC

18.11.2021 02:11

Hash:

0x77034db0dca8b935cd537843a0520d4c351125b8391f27905981858299e10f7e

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

20964.87764530521 MATIC

To:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

20964.87764530521 MATIC

18.11.2021 02:09

Hash:

0x792468bb7a9f44aa9151e9521a333672374db64271828c4c1809a424777e02b8

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

59863.79931043717 MATIC

To:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

59863.79931043717 MATIC

12.11.2021 20:53

Hash:

0x033a4b2ffd214fb21a8f3bd449533b9a1dc5293c13dc87c61f3911d516523f49

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

58117.36806295818 MATIC

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

58117.36806295818 MATIC

12.11.2021 20:51

Hash:

0xfc1774902e41527028d45b17ffa84726604ec927928bc7546fcdffd1b5c58d1f

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

58172.63642566488 MATIC

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

58172.63642566488 MATIC

12.11.2021 14:34

Hash:

0xf4951eea61fe64f31bbc0b48ee104411b9cd4f555f5032a68c7a5f487f1431f5

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

59033.20277766097 MATIC

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

59033.20277766097 MATIC

11.11.2021 09:45

Hash:

0xc64fef5afca64936c03ce431b92d8d25f7a5ba14cc1da22955f1e9a0dfbb6534

From:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

57173.27043724682 MATIC

To:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

57173.27043724682 MATIC

10.11.2021 13:00

Hash:

0xd7e203578ecf4ee5e3b11b1c06f465e446fd4540ff2e17b2ec2076b74b11ae42

From:

0xef4e9107d2429a6b88c4964a4a1c952ff29b561c

55288.930909779265 MATIC

To:

0x27239549dd40e1d60f5b80b0c4196923745b1fd2

55288.930909779265 MATIC

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