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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaefc389300a2a208526e88535363440a53f17234
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balance

Transactions list

Total: 359
Hash:
0xa4b7ea92a0623465d562f5253275ddf357499e799026deeeab2d6e224903996e
From:To:
0xaefc389300a2a208526e88535363440a53f17234
triang 3540000 ERC20
Hash:
0x8ed11032099e9705c16d11b20811895e636d2aad2381207263f752c61127b5f9
From:To:
0xaefc389300a2a208526e88535363440a53f17234
triang 8.446e+21 ERC20
Hash:
0xffe1b944bf220207f6d61457ef8c53c9b6465ef45ff19e8113abf0cb4c2b908b
From:To:
0xaefc389300a2a208526e88535363440a53f17234
triang 8.446e+21 ERC20
Hash:
0xceb103d0570db268141cf00935f82e08d4e8c52233226d71fa95331630e7cbdb
From:To:
0xaefc389300a2a208526e88535363440a53f17234
triang 5.9126e+22 ERC20
Hash:
0x9f8d5c4a635f800e08b9404d804cba7dd16853d33660e50e3bb52c749562c6fa
From:
0xaefc389300a2a208526e88535363440a53f17234
triang 0.000868405149443936 ETH
To:
Hash:
0x9f8d5c4a635f800e08b9404d804cba7dd16853d33660e50e3bb52c749562c6fa
From:
0xaefc389300a2a208526e88535363440a53f17234
triang 3.16440606934684e+21 ERC20
To:
Hash:
0x4bc514051f0aa8ed9e28cc678b56b2ad54c75c8ecfe91f86b8d6f4db326204b5
From:
0xaefc389300a2a208526e88535363440a53f17234
triang 0.000757547046154836 ETH
To:
Hash:
0x4bc514051f0aa8ed9e28cc678b56b2ad54c75c8ecfe91f86b8d6f4db326204b5
From:
0xaefc389300a2a208526e88535363440a53f17234
triang 1.7312863025458997e+21 ERC20
To:
0xb26d1fe1328172b38708d7f334dd385b6d6fb4aa
triang 1.7312863025458997e+21 ERC20
Hash:
0xf07a6b434a3e1a829e73a3ecfd245014774ecdfd07e8768074c321808a643692
From:
0xaefc389300a2a208526e88535363440a53f17234
triang 0.00117008682463512 ETH
To:
Hash:
0xf07a6b434a3e1a829e73a3ecfd245014774ecdfd07e8768074c321808a643692
From:
0xaefc389300a2a208526e88535363440a53f17234
triang 2586672199104 ERC20
To:
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