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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
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balance

Transactions list

Total: 70
Hash:
0x485be9cf5ee34f336bb1d6f0f8336c09906f1708c0f18715d679303c0502a035
From:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 0.02521889061526601 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.02521889061526601 ETH
Celsius Network
...
Hash:
0x70a782da216f603c3c1fd355bb5ca08463977119067b7bf31720c0271ed0dd0d
From:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 7461.75 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 7461.75 USDC
Celsius Network
...
Hash:
0x70a782da216f603c3c1fd355bb5ca08463977119067b7bf31720c0271ed0dd0d
From:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 0.0041375202 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0041375202 ETH
Circle
Hash:
0xc53bd028bc9345d0e5c8b7db6378d0dae010fa09f5cf7fe99a01a47cc49ed730
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 90.66 USDC
Crypto.com
To:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 90.66 USDC
Hash:
0x49d47b0c2ee52e9911486dbbdf3c5369925e4bcdd587ee4ccd50028bb5d1a5e6
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 446.03 USDC
Crypto.com
To:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 446.03 USDC
Hash:
0xc5b4ec213250b7ec47cc5abafddd27b6e749278a7b20d41b2d2d8931d8242267
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 251.41 USDC
Crypto.com
To:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 251.41 USDC
Hash:
0x426d1b495577d2eaf181910984bb2e6ba68acaacc20126f9f2fa0735a7329197
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 675 USDC
Crypto.com
To:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 675 USDC
Hash:
0xeddbe5d6a56c1c353e077879216970eae434a9056d32cc48d56b47aa6c1c82af
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 260 USDC
Crypto.com
To:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 260 USDC
Hash:
0x89110d4b29e04c27bb367743f5a2c918f38fc471e28f9c96e73b5bf37a08e750
From:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 0.005691994 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.005691994 ETH
Polygon (Matic): Matic Token
...
Hash:
0x89110d4b29e04c27bb367743f5a2c918f38fc471e28f9c96e73b5bf37a08e750
From:
0xafd187a8a637c188a7f703e96aa2c47016548ec0
triang 3260.0905114823704 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3260.0905114823704 MATIC
Celsius Network
...
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