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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
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balance

Transactions list

Total: 11
Hash:
0xeeb7a0dd42eabe96c3fb5a4e67887a5adba234a8a848090356ec5edf28234b9f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 1700000 ERC20
Hash:
0xb4643372a1ba2d0150996827b6ce3cc0b68e7f5395ea1d73bbb245031cdd590d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 100 ERC20
Hash:
0xb700780ec092664203191ec7e1f307f47c24efce3e119a67ce176f28dba3b333
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 1400000 ERC20
Hash:
0x4b362f07eea7983cd578179a25cc4549cac57de2a28ad9c80f4eea082c275a1d
From:
0x00000000219ab540356cbb839cbe05303d7705fa
triang 6000 ERC20
ETH 2.0 Deposit Contract
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 6000 ERC20
Hash:
0xb4a337829daa7ad14ca79678416c5b253aef89fff210ce9c8fff80f347cfa70c
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 9.995 ETH
Kucoin
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 9.995 ETH
Hash:
0xd6d1c0d6b18bdf387cb8d5c3cf691295631dc5c549a58a35f86bdd13ee229c09
From:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 0.0015162224 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0015162224 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd6d1c0d6b18bdf387cb8d5c3cf691295631dc5c549a58a35f86bdd13ee229c09
From:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 3475.17439214 MATIC
To:
0x8e3d16d7742207b4ab05d3ec3e11cc770c3f47d4
triang 3475.17439214 MATIC
Hash:
0x0759e284234ca9bc8132e0fe04bae82fd80116975558615f8f059ce2aa16f2e8
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 3475.17439214 MATIC
Kucoin
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 3475.17439214 MATIC
Hash:
0xa9b8a75d00975cc1c3150c09c02d6ba5124cc66a7c9f9de9d3694286cd0526cf
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 10.02608756 ETH
Kucoin
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 10.02608756 ETH
Hash:
0xd775c3c8f194a6d7fc1e7f66464453735de7dd188cc96de4140e551d0fba01cc
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.15241608 ETH
Kucoin
To:
0xafd0391ae6e717cd22fbfa94da6e91904ce4825b
triang 0.15241608 ETH
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