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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
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balance

Transactions list

Total: 77
Hash:
0x64c6df3564deb10bad6cfd7777f6f7b9acf28d8406663584d18497332343a47d
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 30000000000000000000 ERC20
airdrop-distributor
...
To:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 30000000000000000000 ERC20
Hash:
0x3a4f1c04918fdb8645c23c23c564635970f00d85762c32e8451f41fd71db10de
From:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 0.0003700570625 ETH
To:
0x1fcdce58959f536621d76f5b7ffb955baa5a672f
triang 0.0003700570625 ETH
defi
...
Hash:
0x3a4f1c04918fdb8645c23c23c564635970f00d85762c32e8451f41fd71db10de
From:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 100000000000000000000 ERC20
To:
0x1ce4e893fb5eaeef1d778ca789ca80c52b6a1d36
triang 100000000000000000000 ERC20
Hash:
0xe1631aa0c570ab2710f883291ee40d3c9e28b1b0d4622f5bb50fe72cff2b8159
From:
0xe071bd9eacfdd0095e8947248aa59cfa6247d5ac
triang 50000000000000000000 ERC20
To:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 50000000000000000000 ERC20
Hash:
0xee122fd22fee3ccd7c57949ffb87120d280f3fce74621eada446897113a6472f
From:
0xe071bd9eacfdd0095e8947248aa59cfa6247d5ac
triang 50000000000000000000 ERC20
To:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 50000000000000000000 ERC20
Hash:
0xf13f0cf99b2835ed8dd6845aadbbdb56f8cd574e804f667d8cfabdd0be452c6c
From:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 0.000382336 ETH
To:
0x951a1070ac39851dcc07b302230a68f81929a5f1
triang 0.000382336 ETH
Hash:
0xf13f0cf99b2835ed8dd6845aadbbdb56f8cd574e804f667d8cfabdd0be452c6c
From:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 500000000 ERC20
To:
0x1ce4e893fb5eaeef1d778ca789ca80c52b6a1d36
triang 500000000 ERC20
Hash:
0x14139e847aa2410ffd4a2ccc18bd3e73424eb90655b1d976860c3f2f27839fba
From:
0x82ce0849211a7f0fd73857fe7374c0bd919b2169
triang 500000000 ERC20
To:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 500000000 ERC20
Hash:
0x3df49c618dff4a671f79b5801763cf8f08998d7749de1637ed9ebb6d1bbe00dc
From:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 0.01428678125 ETH
To:
0x1ce4e893fb5eaeef1d778ca789ca80c52b6a1d36
triang 0.01428678125 ETH
Hash:
0xb239c962bd748511ba1c99d2ac6b28e63ac2d268613adfa0e0a8b49358b45a69
From:
0x1fc46371caa19ed34318552d6b0574469850d86a
triang 0.0153 ETH
To:
0x8afb2c49f77429b80e4a459f0266ff9c80743455
triang 0.0153 ETH
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