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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

Address:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

balance

Transactions list

Total: 127

17.07.2022 16:13

Hash:

0xa6d39fa9a250eb12535836a12c9fb6af4c41a30b5514b0b18aef1ea498e19999

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

0.01569637849411924 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.01569637849411924 ETH

09.05.2022 21:57

Hash:

0xbde73acd3d864fba6db51ac6e54120a406b7c097a2ccb542c828dbb92599abaf

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

0.002619538405643775 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002619538405643775 ETH

09.05.2022 21:57

Hash:

0xbde73acd3d864fba6db51ac6e54120a406b7c097a2ccb542c828dbb92599abaf

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

3335.392932 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3335.392932 USDC

09.05.2022 21:47

Hash:

0x055fc2b71529925a6a9721dfff43dae613e1dde49e4b7c687e5f2f6ecda4df0d

From:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

3335.392932 USDC

To:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

3335.392932 USDC

13.04.2022 14:28

Hash:

0x153eb96edb10b2948def390621a27d2f314760d0c233693ba354e9a7bf5b185e

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

0.00230406451838476 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.00230406451838476 ETH

Celsius Network

13.04.2022 14:28

Hash:

0x153eb96edb10b2948def390621a27d2f314760d0c233693ba354e9a7bf5b185e

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

5029350 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5029350 ERC20

28.03.2022 03:10

Hash:

0x2bf6f1c11a2178b302e8863cebbf334fe22e8c9011b1388fd9a6294a9aaa56a2

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

0.000795857442415797 ETH

To:

0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202

0.000795857442415797 ETH

28.03.2022 03:10

Hash:

0x2bf6f1c11a2178b302e8863cebbf334fe22e8c9011b1388fd9a6294a9aaa56a2

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

240800000000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

240800000000000000000 ERC20

27.03.2022 16:28

Hash:

0x1bf08c665acdfdc338342bf05c525a84ca99d175cff360c12c20efea7b47823c

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

5029350 ERC20

To:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

5029350 ERC20

25.03.2022 15:10

Hash:

0x7b1026e0af410b054f37881581febe9a3c12374bc6246df6f6c75c1f78db7867

From:

0xf5d338d8da86dbc4b00441d2d9af7efd7cb86746

0.01533740869462743 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.01533740869462743 ETH

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