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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4afd569355eb05cc1f098195c11ababcca16d663
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balance

Transactions list

Total: 13346
Hash:
0x2c42e2282c33b660eb2f84d71ab54136bbbbe1340a337f0089804bf381de1e1f
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 0.001429842925331373 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.001429842925331373 ETH
bridge
...
Hash:
0x2c42e2282c33b660eb2f84d71ab54136bbbbe1340a337f0089804bf381de1e1f
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 8.865e+21 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 8.865e+21 ERC20
bridge
...
Hash:
0x7e7bd838e2a9c6260d45ba41249c6a7324380193b3e47aaa383aa4427f84e28b
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 0.000691220522328278 ETH
To:
0xc477d038d5420c6a9e0b031712f61c5120090de9
triang 0.000691220522328278 ETH
e-commerce
...
Hash:
0xb8c4f4d8ce580ede43c4f625b8e502f0f767d6304a1fced023772507793af26b
From:
0xd91efec7e42f80156d1d9f660a69847188950747
triang 8.865e+21 ERC20
To:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 8.865e+21 ERC20
Hash:
0x7479e76947bcf682a788dc43c4393810776c35a26bdd9769038cfcdecd68aec9
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 0.00013607732786534 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.00013607732786534 ETH
Hash:
0x7479e76947bcf682a788dc43c4393810776c35a26bdd9769038cfcdecd68aec9
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 10000000000000000000 ERC20
To:
0xee819b8f9f2b6d031681a68168cc8604e8c6f00f
triang 10000000000000000000 ERC20
Hash:
0x4dbaae1e418222d99b927fb60e928d0e5f9cefcaf1d83219e1128be3d21de86f
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 0.001437424548541047 ETH
To:
0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4
triang 0.001437424548541047 ETH
Hash:
0x4dbaae1e418222d99b927fb60e928d0e5f9cefcaf1d83219e1128be3d21de86f
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 7e+21 ERC20
To:
0x0f97045f96935ad78556bec57a623ed138ee6325
triang 7e+21 ERC20
Hash:
0x1563b565bc1870c7cf0c7a1538b0f69d146199cd19523a402751ee9ca79b109e
From:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 0.008199577663755115 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.008199577663755115 ETH
bridge
...
Hash:
0x1563b565bc1870c7cf0c7a1538b0f69d146199cd19523a402751ee9ca79b109e
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 7e+21 ERC20
bridge
...
To:
0x4afd569355eb05cc1f098195c11ababcca16d663
triang 7e+21 ERC20
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1335
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