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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf057ec8944b25724e0485f6781908982763b747
Copy
balance

Transactions list

Total: 24
Hash:
0x3e7ccfa2eee65fb672864973b368ed6f482433382d6001d39009c39c446b7749
From:
0xeba88149813bec1cccccfdb0dacefaaa5de94cb1
triang
0.00557145 ETH
To:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.00557145 ETH
Hash:
0x03c0d84bcd9d917b8207b58b2e1658b7b756c14530a2e4f6ea8f88c0b7c20b85
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.000457371215807856 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang
0.000457371215807856 ETH
gaming
...
Hash:
0x03c0d84bcd9d917b8207b58b2e1658b7b756c14530a2e4f6ea8f88c0b7c20b85
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
54660000000000000000 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
54660000000000000000 ERC20
Hash:
0x7c14dc7f6d78f206d24e968cf62319da0d7f86a00962efd7dfe9739fd2bb208c
From:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
0.007668193637241422 ETH
To:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.007668193637241422 ETH
Hash:
0x7c14dc7f6d78f206d24e968cf62319da0d7f86a00962efd7dfe9739fd2bb208c
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.002230865818845825 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
0.002230865818845825 ETH
Hash:
0x7c14dc7f6d78f206d24e968cf62319da0d7f86a00962efd7dfe9739fd2bb208c
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.3493284155820973 MATIC
To:
0x7c2b0b35584837475f45b6771fee2f8d31edfaad
triang
0.3493284155820973 MATIC
Hash:
0x7c14dc7f6d78f206d24e968cf62319da0d7f86a00962efd7dfe9739fd2bb208c
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
57.872074181434115 MATIC
To:
0x99c7550be72f05ec31c446cd536f8a29c89fdb77
triang
57.872074181434115 MATIC
Uniswap
Hash:
0x332a03be00e08dba969f1a3b0cc1da03597d247ed2394002b6f587b2f1ed4a11
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.000630942193676708 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000630942193676708 ETH
Polygon (Matic): Matic Token
...
Hash:
0xfdad2d5033fe4ec49816c537a86973632c5561f1414b9bf1e6286f6e652eea2e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.02491373 ETH
Coinbase
To:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.02491373 ETH
Hash:
0x30fd01c8050f9d7a4ae2b5bb9d66d24d7344c610840b86586383957cada13162
From:
0xaf057ec8944b25724e0485f6781908982763b747
triang
0.723323485341018 ETH
To:
0x4b5f834ede79c52bd33d952c719a0b641a0310ea
triang
0.723323485341018 ETH
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