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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xfabf049d4180891e26a775ad39c2af59b21fda82

Address:

0xfabf049d4180891e26a775ad39c2af59b21fda82

balance

Transfers list

Total: 2814

04.10.2025 17:13

Hash:

0x0aec2a5a1ba3f771e8b7974d07a43242d43b5996185bec59669c6e8394ff9f1a

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

25000000000 ERC20

To:

0xf0d05032244b06153c8ce34a5ec5720e7d760c32

25000000000 ERC20

04.10.2025 17:12

Hash:

0xaa81a1366618cbce9eb425da53d542c8051176dc9d9aaece87e7caaa21e678c3

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

25000000000 ERC20

To:

0xf0d34ad79bec9a4bf5b5afd9ac184358c42c0c32

25000000000 ERC20

04.10.2025 17:11

Hash:

0x91838d18566dbd525ae3aab8c675585fd1a492dcae51b66510351d9a63f14545

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

25000000000 ERC20

To:

0xf0d05032244b06153c8ce34a5ec5720e7d760c32

25000000000 ERC20

04.10.2025 17:10

Hash:

0xceac9d2e2e97a75cabfb091a65175c63aad446afdfba63c457156157e58c9179

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

25000000000 ERC20

To:

0xf0d3a542836d54d7ee665a28a852477387930c32

25000000000 ERC20

04.10.2025 16:55

Hash:

0x39d73a67a6665e249c1ca7b0a69bd8ad84a1292c8b32725596da0d6ab2882366

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

0 USDT

To:

0xf0d3b2a59376ba3f4e0d3ddfbdabc79a35d50c32

0 USDT

04.10.2025 16:52

Hash:

0x5cd40dcd733e96fe5716449ffc6cc052b0f46b44fed197bd9106bdae80aa4bb4

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

0 USDT

To:

0xf0d3a542836d54d7ee665a28a852477387930c32

0 USDT

04.10.2025 16:48

Hash:

0xc4541e0f8aef832d57a5b474de59d4fc6c1bcb0cc1860ca01cdaf83cee831fa8

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

0 USDT

To:

0xf0d3b2a59376ba3f4e0d3ddfbdabc79a35d50c32

0 USDT

04.10.2025 16:27

Hash:

0x19130bca73047ad23866b3da092fcfdca152edb62b7292a5caadf35cf9b4c755

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

0.000069916238103283 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000069916238103283 ETH

04.10.2025 16:27

Hash:

0x19130bca73047ad23866b3da092fcfdca152edb62b7292a5caadf35cf9b4c755

From:

0xfabf049d4180891e26a775ad39c2af59b21fda82

25000 USDT

To:

0xf0d3afb7e116aa52308f1de0f7e60b8298760c32

25000 USDT

04.10.2025 01:14

Hash:

0xc0187de1aa59dd611132af54f626668c75d04b00dfb4d5212224c3ecdb8175c2

From:

0x9696f59e4d72e237be84ffd425dcad154bf96976

24901.5 USDT

To:

0xfabf049d4180891e26a775ad39c2af59b21fda82

24901.5 USDT

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