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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

Address:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

Owners:

balance

Transactions list

Total: 16523

30.11.2024 02:15

Hash:

0x1b1c2e164dc4e09752109f7e03ea961c602453478b4d416c052b92e6d96814c7

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

0.000173791067918688 ETH

To:

0x7420b4b9a0110cdc71fb720908340c03f9bc03ec

0.000173791067918688 ETH

30.11.2024 02:15

Hash:

0x1b1c2e164dc4e09752109f7e03ea961c602453478b4d416c052b92e6d96814c7

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

8.71402758e+24 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

8.71402758e+24 ERC20

30.11.2024 02:12

Hash:

0xafd564b899e2891357ceb4ec25be7fd8eea1a524048991db155c710f6a35790d

From:

0x6a955df8f99d2a3054f9e270658b8f4bf4fdde08

8.71402758e+24 ERC20

To:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

8.71402758e+24 ERC20

29.11.2024 22:24

Hash:

0x1baf959685f575454a31018c60746e8ef4df333d5898169bb5e3ff005b5583e3

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

0.000297116937444896 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000297116937444896 ETH

29.11.2024 22:24

Hash:

0x6f5903355b2273ede337d08a053951825b6ddcbfa179e6fb1ee7160580c88f41

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

0.000268105838326194 ETH

To:

0x4a220e6096b25eadb88358cb44068a3248254675

0.000268105838326194 ETH

29.11.2024 22:24

Hash:

0x1735e4773f46c2ee6d6d774242441be262674437a08f1e9d520ac7b156f3e696

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

0.000368579743336882 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000368579743336882 ETH

29.11.2024 22:24

Hash:

0x1baf959685f575454a31018c60746e8ef4df333d5898169bb5e3ff005b5583e3

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

2304.41 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

2304.41 UNI

29.11.2024 22:24

Hash:

0x6f5903355b2273ede337d08a053951825b6ddcbfa179e6fb1ee7160580c88f41

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

303030000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

303030000000000000000 ERC20

29.11.2024 22:24

Hash:

0x1735e4773f46c2ee6d6d774242441be262674437a08f1e9d520ac7b156f3e696

From:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

1456978.24 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

1456978.24 USDT

29.11.2024 22:20

Hash:

0x1051619a5dc677c660a42c62a6319fb7a3d57b4fbbb98399d7780be2f4cf2936

From:

0x6a955df8f99d2a3054f9e270658b8f4bf4fdde08

303030000000000000000 ERC20

To:

0xf53b90605e3e48d5f015a4451118d93565dc23e1

303030000000000000000 ERC20

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