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0x17ff2598a50a5d36cc5d1f5aff3102033a8a0eb9

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Statement PDF

Main balance

+ 567.18160398138585302 MATIC · 289.20 USD

Balances

Balance
+ 395 wSNX
+ 525,235,396 ds
+ 10,000 op Code
+ 900,000,000 3 eth at www.ethfi.pw
+ 1 tkether.com
+ 1,624,264 KURO [www.kuroro.gg]
+ 101,925 wHEX
+ 162,300 wHEX
+ 1 r.com
+ 8,726 TOKENS
Balance
+ 3 aml-official.com
+ 1 aml-detect.me
+ 2 aml-bot.me
+ 1 RSK
+ 0 https://t.ly/ethers
+ 2 aml-official.me
+ 1 aml-detect.com
Balance
+ 0 NFT Giveaway
+ 0 claim-tether.net
+ 0 NFT AIRDROP
+ 0 claim-tether.net
+ 0 NFT NOTIFICATION
+ 0 Base Chain Raffle
+ 0 Circle Weekly Givewaways
+ 0 Circle Weekly Giveaways
+ 0 NFT Voucher
+ 0 NFT Voucher

History

  1.    Sent
    [Confirmations: 680,950]
    Successful
    - 0.008951785348262059 MATIC · 0.00 USD
  2.    Sent
    [Confirmations: 680,950]
    Successful
    - 0.019886858651737941 MATIC · 0.01 USD
  3.    Sent
    [Confirmations: 680,950]
    Successful
    - 0 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 680,971]
    Successful
    - 0.010236863023176576 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 680,971]
    Successful
    - 0.022082306976823424 MATIC · 0.01 USD
  6.    Sent
    [Confirmations: 680,971]
    Successful
    - 0 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 680,992]
    Successful
    - 0.010411772062366644 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 680,992]
    Successful
    - 0.021050243937633356 MATIC · 0.01 USD
  9.    Sent
    [Confirmations: 680,992]
    Successful
    - 0 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 681,011]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Sent
    [Confirmations: 680,950]
    Successful
    - 0 MATIC · 0.00 USD
  2.    Sent
    [Confirmations: 680,950]
    Successful
    - 0.019886858651737941 MATIC · 0.01 USD
  3.    Sent
    [Confirmations: 680,950]
    Successful
    - 0.008951785348262059 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 680,971]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 680,971]
    Successful
    - 0.022082306976823424 MATIC · 0.01 USD
  6.    Sent
    [Confirmations: 680,971]
    Successful
    - 0.010236863023176576 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 680,992]
    Successful
    - 0 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 680,992]
    Successful
    - 0.021050243937633356 MATIC · 0.01 USD
  9.    Sent
    [Confirmations: 680,992]
    Successful
    - 0.010411772062366644 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 681,011]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 997,003]
    Successful
    + 1,207 ENA-W [EthenaDrop.net]
  2.    Received
    [Confirmations: 4,130,810]
    Successful
    + 15,000 rd Bonus
  3.    Received
    [Confirmations: 4,131,496]
    Successful
    + 1,451 USD0 [www.usual.finance]
  4.    Received
    [Confirmations: 4,182,445]
    Successful
    + 3 3 eth at www.ethfi.pw
  5.    Received
    [Confirmations: 5,572,449]
    Successful
    + 58,322 pSwap⚡
  6.    Received
    [Confirmations: 5,573,081]
    Successful
    + 51,598 pSwap⚡
  7.    Received
    [Confirmations: 5,573,240]
    Successful
    + 69,326 pSwap⚡
  8.    Received
    [Confirmations: 5,573,921]
    Successful
    + 49,108 pSwap⚡
  9.    Received
    [Confirmations: 5,574,251]
    Successful
    + 26,287 pSwap⚡
  10.    Received
    [Confirmations: 5,574,296]
    Successful
    + 33,414 pSwap⚡
  1.    Received
    [Confirmations: 2,713,978]
    Successful
    + 1 https://t.ly/ethers
  2.    Received
    [Confirmations: 17,816,185]
    Successful
    + 1 aml-official.com
  3.    Received
    [Confirmations: 17,816,192]
    Successful
    + 1 aml-bot.me
  4.    Received
    [Confirmations: 17,836,028]
    Successful
    + 1 aml-official.me
  5.    Received
    [Confirmations: 17,836,033]
    Successful
    + 1 aml-detect.com
  6.    Received
    [Confirmations: 17,836,034]
    Successful
    + 1 aml-official.com
  7.    Received
    [Confirmations: 17,836,997]
    Successful
    + 1 aml-detect.me
  8.    Received
    [Confirmations: 17,837,033]
    Successful
    + 1 aml-official.me
  9.    Received
    [Confirmations: 17,837,225]
    Successful
    + 1 aml-bot.me
  10.    Received
    [Confirmations: 17,837,285]
    Successful
    + 1 aml-official.com
  1.    Received
    [Confirmations: 5,579,947]
    Successful
    + 1 Blast Box https://blast-boxe.xyz
  2.    Received
    [Confirmations: 5,580,071]
    Successful
    + 1 5000ZRO Token at layerzero.pl
  3.    Received
    [Confirmations: 7,810,965]
    Successful
    + 1 5000$ at adrpgbt.pro
  4.    Received
    [Confirmations: 7,812,569]
    Successful
    + 1 1ETH at webeth.lol 🎁
  5.    Received
    [Confirmations: 8,638,364]
    Successful
    + 1 e]
  6.    Received
    [Confirmations: 9,808,436]
    Successful
    + 1 -airdrop.org
  7.    Received
    [Confirmations: 9,878,970]
    Successful
    + 1 10K$ Reward at [web3spacex.us]
  8.    Received
    [Confirmations: 10,941,531]
    Successful
    + 1 $ 5000 Reward at [web3shiba.us]
  9.    Received
    [Confirmations: 11,199,808]
    Successful
    + 1 5ETH Reward at [geteth.us]
  10.    Received
    [Confirmations: 11,202,949]
    Successful
    + 1 Airdrop at [5000usdt.us]

MATIC price

0.50 USD
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