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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
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balance

Transactions list

Total: 1316
Hash:
0xdf21b81ff787fdd326fbc747b10a425ac3bacf07e94a6e6de0f0dcf556cbca39
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
0.00347186899623627 ETH
To:
Hash:
0xdf21b81ff787fdd326fbc747b10a425ac3bacf07e94a6e6de0f0dcf556cbca39
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
1.0038456e+26 ERC20
To:
Hash:
0x83a236d27836b80f76e055052318a825049ec2a7d25b9be1f84917a2ffa6b61f
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
0.000884478769333328 ETH
To:
Hash:
0xdf0fbfa59af851e99cfc3f4da7cf6b362cfff2e2738a541a41e21ef02081192c
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
0.00062254542637144 ETH
To:
Hash:
0xdf0fbfa59af851e99cfc3f4da7cf6b362cfff2e2738a541a41e21ef02081192c
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
4230.982029 USDC
To:
Hash:
0xbe70bc4c571a089d5ffa28be3cb606ba9c629880a9579ccb0ede3e2a23d489cc
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
2e+23 ERC20
To:
Hash:
0xbe70bc4c571a089d5ffa28be3cb606ba9c629880a9579ccb0ede3e2a23d489cc
From:To:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
4230.982029 USDC
Hash:
0x2f33d23df54abfeb57e0753ecfb3d923fc5b1328ca5fc8c67384e6bfa705fdf5
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
0.00052234395274026 ETH
To:
Hash:
0x1529c9235577e5a14d40b6fabfd2431f52ae09a2c291bdaba2a13574346da2a7
From:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
0.001431674099459838 ETH
To:
Hash:
0x1529c9235577e5a14d40b6fabfd2431f52ae09a2c291bdaba2a13574346da2a7
From:To:
0x7afed9ca0c0aa5e847d74de27927bcd05030a97b
triang
2e+23 ERC20
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