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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
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balance

Transactions list

Total: 35
Hash:
0x280eab813aea817f993ffd801be4f490dfc304e4f29b47e059e57623ae56b25c
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.006563434552285963 ETH
To:
0x28fe426e937ea3692dbb8aed8af9fc3cae30723e
triang
0.006563434552285963 ETH
Hash:
0x2c19022d9bc36a0620f91bc716812a5da9495ff2bb67ec8ff814102a7446623a
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.005770913308592 ETH
To:
0x28fe426e937ea3692dbb8aed8af9fc3cae30723e
triang
0.005770913308592 ETH
Hash:
0x97e1ee74ed360bf5cd42123d78dc49da384f1cb1be6bbdca1addb86d614e7d80
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.00582299295617 ETH
To:
0x61afedca0b6d28b72c8cb20b90e6c88f5d5af28d
triang
0.00582299295617 ETH
Hash:
0x3152ff3b070ef893e2422b448d715c99bb3c10f74673117fc8dd4c4641a70010
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.010299216174859 ETH
To:
0x127190af3723a375fd55d928d04d11b6ac514983
triang
0.010299216174859 ETH
Hash:
0xff2f136ac226e99d69e6119f1ee3c0574ce024fad1ebabd386b5bfc57a343b71
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.000393353826848512 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000393353826848512 ETH
Polygon (Matic): Matic Token
...
Hash:
0xff2f136ac226e99d69e6119f1ee3c0574ce024fad1ebabd386b5bfc57a343b71
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
4138.0560311665 MATIC
To:
0x5689c1212728c7448fe99ad01af1a9c499c1fbb5
triang
4138.0560311665 MATIC
Hash:
0x3bbb20d7bfd3ce7f4686eeddaaa33e2eb8edeb7ee526bd9366fb7784b503297d
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.000821845844594176 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000821845844594176 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3bbb20d7bfd3ce7f4686eeddaaa33e2eb8edeb7ee526bd9366fb7784b503297d
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
100 MATIC
To:
0x5689c1212728c7448fe99ad01af1a9c499c1fbb5
triang
100 MATIC
Hash:
0x615163a51629cc41dcea7bc900de7b3c66c78c954864237ef541757d1865f347
From:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
0.025221856937995 ETH
To:
0x61afedca0b6d28b72c8cb20b90e6c88f5d5af28d
triang
0.025221856937995 ETH
Hash:
0xec3bc616afdcf2d74952f13ebcaa525d5d9a0cfdcc591e0c266f8b57ee21b54f
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x4af257aefc8d32dc5fb739bcd0e4fa368ef2bfd0
triang
5000000000 ERC20
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