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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xefccfdee69f1789e0d1805602921c39089df7419

Address:

0xefccfdee69f1789e0d1805602921c39089df7419

balance

Transactions list

Total: 634

16.03.2023 23:34

Hash:

0x43ff1d0057381799e99e525feeea2e24b89199198806c6456b2882e07f8ebb71

From:

0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098

17000000000000000000 ERC20

To:

0xefccfdee69f1789e0d1805602921c39089df7419

17000000000000000000 ERC20

23.01.2022 03:40

Hash:

0xa9fdb50abba2933780fecf058db6075831e8f591ce48156fd7af7586f18960e0

From:

0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b

1772594723000 ERC20

Flokitars: Deployer

To:

0xefccfdee69f1789e0d1805602921c39089df7419

1772594723000 ERC20

31.10.2021 10:12

Hash:

0x771e747e02456bd28c005d366058ef647739b65da79e7a0500c8fcf468461e32

From:

0xefccfdee69f1789e0d1805602921c39089df7419

0.14952176696584657 ETH

To:

0x5605d4b1dbd2e5c4a2df7a77157aae3f1cad6595

0.14952176696584657 ETH

31.10.2021 10:10

Hash:

0xbf159ad8eaec7212df052e3582f69cf6468ccbd62fc64e20d7bbd43147b809da

From:

0xefccfdee69f1789e0d1805602921c39089df7419

0.014535803152940762 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.014535803152940762 ETH

31.10.2021 10:10

Hash:

0xbf159ad8eaec7212df052e3582f69cf6468ccbd62fc64e20d7bbd43147b809da

From:

0xefccfdee69f1789e0d1805602921c39089df7419

2.472052126416456e+25 ERC20

To:

0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab

2.472052126416456e+25 ERC20

31.10.2021 10:10

Hash:

0xbf159ad8eaec7212df052e3582f69cf6468ccbd62fc64e20d7bbd43147b809da

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.14154784574873533 ETH

To:

0xefccfdee69f1789e0d1805602921c39089df7419

0.14154784574873533 ETH

31.10.2021 10:04

Hash:

0x37eda2ef69a7cb6f731a39f27a3cd1c4abc47b48c908b959dcbd56ad59d5a674

From:

0x3889829d8d5af1fe7e278696ddd242a3a32fa8cf

0.002598150084925125 ETH

To:

0xefccfdee69f1789e0d1805602921c39089df7419

0.002598150084925125 ETH

31.10.2021 09:52

Hash:

0x33f7495f5ea6e4e1ad52dd430ffc227444584c43f78e3ada6a7ebbcdec983838

From:

0xefccfdee69f1789e0d1805602921c39089df7419

0.00449939810008725 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00449939810008725 ETH

31.10.2021 09:43

Hash:

0xdb44e2bd8af8ddbccb077f123473fb7029d082462cfcfccc0ceaa40565511286

From:

0x46340b20830761efd32832a74d7169b29feb9758

0.009173 ETH

To:

0xefccfdee69f1789e0d1805602921c39089df7419

0.009173 ETH

31.10.2021 09:27

Hash:

0x20104a5cfeb9b1fe8413ce06aac0e685dae77c25d1c4e34ec16d22f6319f8906

From:

0xefccfdee69f1789e0d1805602921c39089df7419

0.002396032831379883 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.002396032831379883 ETH

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