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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xfa995a3a14280612304d80e60422416b8adbaa6a

Address:

0xfa995a3a14280612304d80e60422416b8adbaa6a

balance

Transactions list

Total: 9

17.04.2024 09:51

Hash:

0x9082584f67d42505e3b95ed4067f563c1ceff9b9af4dd8c0e54ddf0ca73cae94

From:

0xfa995a3a14280612304d80e60422416b8adbaa6a

19542.124074364703 MATIC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

19542.124074364703 MATIC

Cow Swap

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Reports

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Transactions list

Total: 9

17.04.2024 09:51

Hash:

0x9082584f67d42505e3b95ed4067f563c1ceff9b9af4dd8c0e54ddf0ca73cae94

From:

0xfa995a3a14280612304d80e60422416b8adbaa6a

19542.124074364703 MATIC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

19542.124074364703 MATIC

Cow Swap

02.04.2024 12:02

Hash:

0xfa5af1afea3363e7f5967d5f5d5fbc09e9f6345324f1c19b08c8b52e616f14c0

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

19400 MATIC

Polygon (Matic)

To:

0xfa995a3a14280612304d80e60422416b8adbaa6a

19400 MATIC

26.03.2024 19:13

Hash:

0x0159e71b387ff7725cc4a60dc0af3cc269ee5573f78c758324860ac1ed137a3c

From:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

102.53363548470422 MATIC

Polygon (Matic)

To:

0xfa995a3a14280612304d80e60422416b8adbaa6a

102.53363548470422 MATIC

16.02.2024 15:38

Hash:

0x07285af72d385b1639fca956031bbba789df400969ef0c7bb6044303a66ca520

From:

0xfa995a3a14280612304d80e60422416b8adbaa6a

19400 MATIC

To:

0x5e3ef299fddf15eaa0432e6e66473ace8c13d908

19400 MATIC

Polygon (Matic)

16.02.2024 15:22

Hash:

0xb06be52a872e78af503b2dbc3a7196bb8600858551cf52ac3d1b04016de3830e

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

19391.29043888 MATIC

To:

0xfa995a3a14280612304d80e60422416b8adbaa6a

19391.29043888 MATIC

22.06.2021 11:28

Hash:

0x5c7688f313d824986d29d1f36b22280fa6bd5b723e0350a3ce1450b4432ca21d

From:

0xfa995a3a14280612304d80e60422416b8adbaa6a

50 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

50 MATIC

bridge

22.06.2021 11:18

Hash:

0x40dfde3b8e1231f2a8a87aba4e8aabb336becd947734c8136aae116de3f08563

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

98.3 MATIC

To:

0xfa995a3a14280612304d80e60422416b8adbaa6a

98.3 MATIC

23.11.2020 14:29

Hash:

0xefeaa1e8f871fce52ad028e43f1ce9060931079dbee317923dacccf9f5262da8

From:

0xfa995a3a14280612304d80e60422416b8adbaa6a

97712.922 MATIC

To:

0x132fc1f6628c59b5cb345d3113872d06662071ad

97712.922 MATIC

10.11.2020 13:06

Hash:

0xc199d3339836752e8b9eac0acf5d1388eb68c6859bb78b27abf05ffe60a382c7

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

97712.922 MATIC

To:

0xfa995a3a14280612304d80e60422416b8adbaa6a

97712.922 MATIC

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