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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
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balance

Transactions list

Total: 885
Hash:
0x00d8bb2e4ac6235db944aa1e685b0d96e7e40b498074aeb4b5cd4903c48f9bf9
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 0.000753726002733382 ETH
To:
0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e
triang 0.000753726002733382 ETH
ens
...
Hash:
0xd9b538c869a88055b28b2540939d3d7a742b3f91432edd30d2343d4d8de96ea6
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 0.001224273607602633 ETH
To:
0x4976fb03c32e5b8cfe2b6ccb31c09ba78ebaba41
triang 0.001224273607602633 ETH
ENS: Public Resolver
...
Hash:
0x0093a073ab7dd4175565ec0e7e36667159bd693a9f442a4a8701e52649ea2d8d
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 0.00160640784692496 ETH
To:
0x5a79182165a2917ef9cccf33f472fe22afffeff8
triang 0.00160640784692496 ETH
Hash:
0x0093a073ab7dd4175565ec0e7e36667159bd693a9f442a4a8701e52649ea2d8d
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 6471 ERC20
To:
0x41be9e405cb2e902784500c45a9a0574b92ed24c
triang 6471 ERC20
Hash:
0x0138c7bc52dd85a43fe6eda17941f3797c86f6454aec49701bf8d8661df8c38a
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 0.000832496179913351 ETH
To:
0x17727140c46e48924819571ba0f27224947fd574
triang 0.000832496179913351 ETH
Hash:
0x04e45d5850fcd59f5547c87ac3d39a3cc15173456bf4802cea95e5c46425d5d9
From:
0xa99ca1caa0a27465fe8d9821db978e778da91fd0
triang 6471 ERC20
To:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 6471 ERC20
Hash:
0x04e45d5850fcd59f5547c87ac3d39a3cc15173456bf4802cea95e5c46425d5d9
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 625000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 625000000000000 ERC20
Hash:
0x04e45d5850fcd59f5547c87ac3d39a3cc15173456bf4802cea95e5c46425d5d9
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 1875000000000000 ERC20
To:
0xb11040e5db5cbb8ed566e6a591a8b9762ee973f8
triang 1875000000000000 ERC20
Hash:
0x04e45d5850fcd59f5547c87ac3d39a3cc15173456bf4802cea95e5c46425d5d9
From:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 22500000000000000 ERC20
To:
0xa99ca1caa0a27465fe8d9821db978e778da91fd0
triang 22500000000000000 ERC20
Hash:
0x3b79bc3591fc47c43961fa694ae94949c2fa48d7123aded6d7ff84f665ac99d2
From:
0x1282f34438cb205d201dd357398b85e7729dd3a2
triang 0.01485291136 ETH
To:
0x16afc501d6fc8bf59eceb099c47856365146b3ae
triang 0.01485291136 ETH
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