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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1af8ba095a69685844abae4af23a768d1a3214fe
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balance

Transactions list

Total: 362
Hash:
0x236a57aed27adb999df4af1c229ec9dbe8fdbea09a4f0faccc6bcdcd731470db
From:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 79.8990625 UNI
To:
0x8495dbf8c6b068892dbe93c8bc3833d46c0a72bd
triang 79.8990625 UNI
Hash:
0x236a57aed27adb999df4af1c229ec9dbe8fdbea09a4f0faccc6bcdcd731470db
From:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 0.006725988 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.006725988 ETH
Uniswap
...
Hash:
0x51f3d175520215dc90751b419201b876591d6015e46b9782d1f6601368ee1d02
From:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 0.006023144 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.006023144 ETH
governance
...
Hash:
0x51f3d175520215dc90751b419201b876591d6015e46b9782d1f6601368ee1d02
From:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 17769520000000000 ERC20
To:
0x70c1e7acec3fb428d311a5ba54c377a108108037
triang 17769520000000000 ERC20
Hash:
0x487610654a2213621cca4107538c208dabe8dd8cf2673feb810f17c6ad45be4d
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 856420144564 ERC20
Hash:
0xb44210d0cc904ce36116f31492b9b3beec7ceaf00ff1c0f2b658b1445fe9aa92
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 856420144564 ERC20
Hash:
0x0932ba598a85f921368c8be0102087065a9ec416941ea18d7fa1952b1156b62b
From:
0xd152f549545093347a162dce210e7293f1452150
triang 1000000000000000000 ERC20
Disperse.app
To:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 1000000000000000000 ERC20
Hash:
0x70cf6ec244e59d6e647546110c007074827f1e720e35a8651702cfa577fb213b
From:
0x0a2311594059b468c9897338b027c8782398b481
triang 5031620000000000 ERC20
CoinSwitch
To:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 5031620000000000 ERC20
Hash:
0xdcc6327dcf556cc55c3ab24bd0767cafcbc1fe079803222b440e17e816906d65
From:
0x0a2311594059b468c9897338b027c8782398b481
triang 12737900000000000 ERC20
CoinSwitch
To:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 12737900000000000 ERC20
Hash:
0xcde786dcc5d5eb87eff42ec3703e6518fef24aaa42858cb1d9abeff05cea64af
From:
0x0a2311594059b468c9897338b027c8782398b481
triang 79.8990625 UNI
CoinSwitch
To:
0x1af8ba095a69685844abae4af23a768d1a3214fe
triang 79.8990625 UNI
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