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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
Copy
balance

Transactions list

Total: 82
Hash:
0x04d3a1b1167c9fe089f6ab435b0892ea04036c3a79802c939902aff45ed099db
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
0.5011784258794374 ETH
To:
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
triang
0.5011784258794374 ETH
Crypto.com
Hash:
0x253797c83da60bb0e62744ba85606c4913240995309cb22877ec7c7c545bf45b
From:
0x3460b432e3744a10d24cf484dcaa82cc8d76c6c1
triang
0.5 ETH
To:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
0.5 ETH
Hash:
0x329a7ee0ac1e9a72d55ee3f5bb6a5fe8aeb18f61602aed3a90ebff7100eaf622
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
0.000840073775277555 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000840073775277555 ETH
Compound
Hash:
0x329a7ee0ac1e9a72d55ee3f5bb6a5fe8aeb18f61602aed3a90ebff7100eaf622
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
3000000000000000000 ERC20
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
3000000000000000000 ERC20
Crypto.com
Hash:
0xd2bd673df8c58a4fb46e38fc572d59dbba85e63139cf90007f0d51832494a71d
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
0.00083414423575626 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang
0.00083414423575626 ETH
basic-attention-token
...
Hash:
0xd2bd673df8c58a4fb46e38fc572d59dbba85e63139cf90007f0d51832494a71d
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
112094462475099850000 ERC20
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
112094462475099850000 ERC20
Crypto.com
Hash:
0x1d8c5088a61961b5b752113a5f1e1cae0217e45382313a280e8499030eadaec7
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
0.001829741080728825 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001829741080728825 ETH
Circle
Hash:
0x1d8c5088a61961b5b752113a5f1e1cae0217e45382313a280e8499030eadaec7
From:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
648.000312 USDC
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
648.000312 USDC
Crypto.com
Hash:
0x711b24b1ec03f0251faa44c9e44a59337147c11377e71e08ca792e0e9d66c139
From:
0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
triang
0.0046823849712 ETH
To:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
0.0046823849712 ETH
Hash:
0x4244fe66374005f9aabaf4b7487e0960ca4205f1bd731e592302998c40299f70
From:
0x3460b432e3744a10d24cf484dcaa82cc8d76c6c1
triang
648.000312 USDC
To:
0x0af8d427b2543c42242d4925dded6e1996a1f0fa
triang
648.000312 USDC
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