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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
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balance

Transactions list

Total: 37
Hash:
0x6b546b5dee3044f955cf05b935ea480c733c4f84b1eed427658c38d1efd30937
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 48795000 ERC20
To:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 48795000 ERC20
Hash:
0xe82480c2c7c7f298a5bc19576d501c522399ef4582eb68da7e4b06ea96be2395
From:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang 9570 ERC20
gaming
...
To:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 9570 ERC20
Hash:
0x8773e5f46c59b087e74e3560c1bbccd8c0c622c5fd8a669ff58b9cf7f1571d16
From:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 6000000000 ERC20
Blockchain.com
To:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 6000000000 ERC20
Hash:
0x8d61856b2cb9aa299f6f834400db4be44cf13ef286562537145c119a13f3844d
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 32760520000 ERC20
To:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 32760520000 ERC20
Hash:
0x3b4fd6491997ed880ac7395bf5ee8002a4f06c03e12e3a543f712ae8de08c6b2
From:
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
triang 5.01932e+21 ERC20
BingX
To:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 5.01932e+21 ERC20
Hash:
0x0f95a57f7625a73a163b2b1e43e04b6670e2a16f3a4f5799af0731492bdc5269
From:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 0.004005215072935262 ETH
To:
0x305384654273407d08f6f0057922399a2e5865f8
triang 0.004005215072935262 ETH
Hash:
0xc7babb274a7155bf5f92ba6b83c1745d8a944c061f4ee457d1ca6062d6f8affa
From:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 0.004105566363708045 ETH
To:
0xf34960d9d60be18cc1d5afc1a6f012a723a28811
triang 0.004105566363708045 ETH
Kucoin
Hash:
0xc7babb274a7155bf5f92ba6b83c1745d8a944c061f4ee457d1ca6062d6f8affa
From:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 9991913 ERC20
To:
0xd89d26d2aefb19f5281f0afe1bbb9ed4ad111858
triang 9991913 ERC20
Hash:
0x0fd4ae73f8afa068a6e11210f20fa43f595c7d00d47f628af8f090adba07a19b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00750389 ETH
Coinbase
To:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 0.00750389 ETH
Hash:
0x756814163ec4438924df47fe66fa0445c58d710b9013571cf662792fd7ce8ecc
From:
0xa8afa5c02336e0918f8d88c12694dec4adffc663
triang 0.002741676878826848 ETH
To:
0xf34960d9d60be18cc1d5afc1a6f012a723a28811
triang 0.002741676878826848 ETH
Kucoin
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