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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2af42b754f0555a212752c6835caea25497d9fa0
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balance

Transactions list

Total: 22
Hash:
0x618b579e0fac8d66d5324e4b98f9d91f65e798461f430aad22567eb1d8906327
From:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 211013789792163500000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 211013789792163500000 ERC20
genesis
...
Hash:
0x618b579e0fac8d66d5324e4b98f9d91f65e798461f430aad22567eb1d8906327
From:To:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 235.76514492602908 MATIC
Hash:
0x98c6738c4f3780a0eddb5855ab31e0f83c029ede943696cea58ccb2484bc38a2
From:To:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 1500000000 ERC20
Hash:
0x0921154e1428adeef7534dc91cef77593456acb3ed26cb95d8cfe147ee8adb19
From:
ethereum-foundation
...
To:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 1400000 ERC20
Hash:
0xeada92eb4e15d390fd2f3c1c47e93ff71a1277482d24dfc8ca35d63f6333bd18
From:To:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 1.5241954e+21 ERC20
Hash:
0x53c9ba5a9bdb87c45216f2c058a318447e61319df2a190fb9452f28b370fa676
From:To:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 2.5702232e+21 ERC20
Hash:
0x87d6f390ecdfe86ac398787c8d751188fd738cc6c8af6043d45d962b24e4ce93
From:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 0.001838739124070976 ETH
To:
bridge
...
Hash:
0x87d6f390ecdfe86ac398787c8d751188fd738cc6c8af6043d45d962b24e4ce93
From:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 15.35 DAI
To:
Hash:
0x0a3fa849fc88988ac61bde624a38efce9c85198b0560fca06ae07d61243dcc23
From:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 0.001180293997273398 ETH
To:
Maker
...
Hash:
0x88da0184710abcbc5fdbf6d26f772a0ab4dee655a4f46b28187ca52f7d49fde9
From:To:
0x2af42b754f0555a212752c6835caea25497d9fa0
triang 15.35409797 DAI
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