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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
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balance

Transactions list

Total: 1769
Hash:
0x67008c136a6e050d7e85a6685ba6090f5a13e9dfe9f00bb2ecb86c4876fab206
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 0.00030462522472776 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.00030462522472776 ETH
basic-attention-token
...
Hash:
0x67008c136a6e050d7e85a6685ba6090f5a13e9dfe9f00bb2ecb86c4876fab206
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 436000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 436000000000000000000 ERC20
Binance
Hash:
0xc72d7f06cad7890e6aea9ee7cfdbef66afbab67c09c7c75961796406ad8f95d0
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.015 ETH
Binance: Contract
To:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 0.015 ETH
Hash:
0xf31e25fa6771b2ee6d002d7be881b3ecdb8bfea40b64780d552d112df055e1af
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 0.042098029124178246 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.042098029124178246 ETH
Binance
Hash:
0x52defb8f05aa9f0c32f38baf72ea36135684caef70fc71b40ab08809f1103edb
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 0.000429431559401427 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang 0.000429431559401427 ETH
Loopring
...
Hash:
0x52defb8f05aa9f0c32f38baf72ea36135684caef70fc71b40ab08809f1103edb
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 881300000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 881300000000000000000 ERC20
Binance
Hash:
0x9359b2faeed3f78c7209287339f91235397b9a5e9b043b4376a6d7164ea3e03f
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 0.00076408127192012 ETH
To:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 0.00076408127192012 ETH
Hash:
0x9359b2faeed3f78c7209287339f91235397b9a5e9b043b4376a6d7164ea3e03f
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 685034200000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 685034200000 ERC20
Binance
Hash:
0x476d8b81bff0ee7e291302814e6bdc02f76ba1caa8201f1f47971f8b12a821c0
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 0.000682476890156299 ETH
To:
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
triang 0.000682476890156299 ETH
gaming
...
Hash:
0x476d8b81bff0ee7e291302814e6bdc02f76ba1caa8201f1f47971f8b12a821c0
From:
0xaf66cd2600f5e2eff77ae68fdd4ff3b107f20f07
triang 36662680000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 36662680000000000000 ERC20
Binance
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