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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
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balance

Transactions list

Total: 429
Hash:
0x6349b8f59a33e9e2ed273eb07aeccdcac7853b09d60c4bf060eec38e562ca918
From:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.023593716753068 ETH
To:
Hash:
0xdb61a97d94d4b36077001bf000f28e98367bb110cb029520c5264b7be6963c6e
From:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.830334850763555 ETH
To:
Hash:
0x47dab5a4bdb142ea2e5fd7159d3a9c759225d662488cc073dda7457d505fbf60
From:To:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.84859532 ETH
Hash:
0x47dab5a4bdb142ea2e5fd7159d3a9c759225d662488cc073dda7457d505fbf60
From:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.006187491338529276 ETH
To:
Hash:
0x19ef28efac9c0aa2f9e1ee172c0d078478c8745adfd4774ef7bb7aa0bb8bddf3
From:To:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.007153381644839289 ETH
Hash:
0x29f2f84ab5b3eee7b146012a93835664e9cd89c891cf28f44e3cc74116dc6cd8
From:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.000807348558051374 ETH
To:
Hash:
0x03959f1a6ac26976812083e93d7c9afa93175dd52f33e62d791719d467303f3e
From:To:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.001436005508904432 ETH
Hash:
0x9ea4f374a1dd9be393fb2729e072eaae6e05ed63e49753d1ae20f020c5401e7c
From:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 0.000687466348632908 ETH
To:
Hash:
0xd8cca481cfd960b4ac6709c49726846653b056ad6fa9bf2b65161a3754e76aaf
From:To:
0x0afe2614edb3bef8a7efc101792570d4cd1cc4e1
triang 92.676698 USDC
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