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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
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balance

Transactions list

Total: 130
Hash:
0x13cb87c2662d5ba5999589670c503a8fec239b1be7577d9016a8ce8ba090081d
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
0.037263816047924 ETH
To:
Hash:
0x19be69a2233ed7f5cae4ca09080bba32461ac0d09b52ae3e94a3f62f3fe043b7
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
0.970469366005738 ETH
To:
Hash:
0x50505fd660e4d836a2cac567c3fe31fd7d511bb4227f25f529db9ac6f99aaf6c
From:To:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
0.9813752057922898 ETH
Hash:
0xe090c8a1339ea0f8c5fc119683e84e4739f0f361a458ee529f1dde49f36a547f
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
0.000570956682791175 ETH
To:
Hash:
0xe090c8a1339ea0f8c5fc119683e84e4739f0f361a458ee529f1dde49f36a547f
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
961 USDC
To:
Hash:
0xf47d1f88cd05124aed19ccc242e9449921e7809d5f36c918a2ae08677fbc587b
From:To:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
960.503422 USDC
Hash:
0x2e8e0e7950f3af936d41e1bbb26bdd6eab3f118f8d0fb0f651c9fb361bc1516b
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
0.000614990846251386 ETH
To:
Hash:
0x2e8e0e7950f3af936d41e1bbb26bdd6eab3f118f8d0fb0f651c9fb361bc1516b
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
600 USDC
To:
Hash:
0x9a7112b724c022ae94db342e3e5c08ecf10ddde4c50c69ac6c8fc9b8391b320c
From:
0x6afcafb6abe48972602c6d4ea852caef61a75ef5
triang
0.000723586557058968 ETH
To:
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13
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