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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0xfc70bb697a2f260495190302afd4b1262a707413

Address:

0xfc70bb697a2f260495190302afd4b1262a707413

Owners:

balance

Transactions list

Total: 69

06.12.2022 04:46

Hash:

0x38ebb674102674ecadb70d16fc5ed5278ea6a0e1df9f8cac01f3198797b8270e

From:

0xfc70bb697a2f260495190302afd4b1262a707413

0.000966728577897666 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000966728577897666 ETH

06.12.2022 04:46

Hash:

0x38ebb674102674ecadb70d16fc5ed5278ea6a0e1df9f8cac01f3198797b8270e

From:

0xfc70bb697a2f260495190302afd4b1262a707413

2577.948673 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

2577.948673 USDC

06.12.2022 04:28

Hash:

0x4b9d3fb808ce32846b3e7749a96c91ae1a0bffd71dec49d060166413a6d24f73

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

2577.948673 USDC

To:

0xfc70bb697a2f260495190302afd4b1262a707413

2577.948673 USDC

04.10.2022 22:16

Hash:

0xcbe322c590095dbcdac894cae5ce852a90599ab3908ac3720d67d2f1b157b052

From:

0xfc70bb697a2f260495190302afd4b1262a707413

0.00087844425425865 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00087844425425865 ETH

04.10.2022 22:16

Hash:

0xcbe322c590095dbcdac894cae5ce852a90599ab3908ac3720d67d2f1b157b052

From:

0xfc70bb697a2f260495190302afd4b1262a707413

2793.548923 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

2793.548923 USDC

04.10.2022 21:54

Hash:

0xffb3157da788fe46d3773a7f4f12eec011945da008b184cabd9638238eb6d1f6

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

2793.548923 USDC

To:

0xfc70bb697a2f260495190302afd4b1262a707413

2793.548923 USDC

14.09.2022 10:40

Hash:

0x002980fe26e7470cfef384286c8e10e54b8b352274cffd77a669318962a5cbd7

From:

0xfc70bb697a2f260495190302afd4b1262a707413

0.00036057226818964 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00036057226818964 ETH

Polygon (Matic): Matic Token

14.09.2022 10:40

Hash:

0x002980fe26e7470cfef384286c8e10e54b8b352274cffd77a669318962a5cbd7

From:

0xfc70bb697a2f260495190302afd4b1262a707413

3435.0832832125207 MATIC

To:

0x7ab6c736baf1dac266aab43884d82974a9adcccf

3435.0832832125207 MATIC

14.09.2022 10:37

Hash:

0x37a153af68ea902d0fd40472eb73353408e99473e55f8b841932731f08b93553

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

1145.4380531745344 MATIC

To:

0xfc70bb697a2f260495190302afd4b1262a707413

1145.4380531745344 MATIC

14.09.2022 10:34

Hash:

0xeb6ef069b7878302c6f0eefb8d3e731861cd0012d2fa624a0b83bf29a58aec1c

From:

0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d

1145.65532965109 MATIC

To:

0xfc70bb697a2f260495190302afd4b1262a707413

1145.65532965109 MATIC

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