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Ethereum

Polygon

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

Address:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

balance

Transactions list

Total: 50

01.02.2022 00:15

Hash:

0xaab5fe13179a9d5bb82a00bf97f527a4db4106786d9c9e4f31986cceaf850d48

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.05 ETH

To:

0x7ef865963d3a005670b8f8df6aed23e456fa75e0

0.05 ETH

Reports

Show detailed risks

Transactions list

Total: 50

01.02.2022 00:15

Hash:

0xaab5fe13179a9d5bb82a00bf97f527a4db4106786d9c9e4f31986cceaf850d48

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.05 ETH

To:

0x7ef865963d3a005670b8f8df6aed23e456fa75e0

0.05 ETH

01.02.2022 00:12

Hash:

0xf5d48946e144eff251e117e485654c20814c7c02abad4cec2e239e21a27f3bba

From:

0xc098b2a3aa256d2140208c3de6543aaef5cd3a94

0.272005 ETH

FTX

To:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.272005 ETH

31.01.2022 18:15

Hash:

0x16ed024e86d2976ba1d8a2445a5e57df6efb54c1fe0606a3da317f9bec2bed88

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0 ETH

To:

0xd55e9a096400036d5965cd4bc6fb580555957647

0 ETH

12.01.2022 16:42

Hash:

0x2cb8ef195c0bfce70129e47d2d12430f95647df3cb290b62decfbab14a842488

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

69.4240681 MATIC

To:

0x401f6c983ea34274ec46f84d70b31c151321188b

69.4240681 MATIC

bridge

...

12.01.2022 16:40

Hash:

0xab1f07d042a6418b0fa6b85fd24ee2323572c277264bf6f95bc0bb6409751e25

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0 ETH

Polygon (Matic): Matic Token

...

12.01.2022 16:25

Hash:

0x0b025dbe749baf99414dbdf36976d3d01e55234f0a34e465429e2b30767ab078

From:

0xc098b2a3aa256d2140208c3de6543aaef5cd3a94

0.104395 ETH

FTX

To:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.104395 ETH

12.01.2022 16:16

Hash:

0x1ef6ff943a886f8f15263ece7fafca07541067ef99c6e676ffc5417697904de0

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.8315573460917364 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.8315573460917364 ETH

bridge

...

12.01.2022 16:01

Hash:

0xd0f08a653a9a8388412a169aa0c80fb56cd2319f9e52231dbb0df599c1160aa4

From:

0xc098b2a3aa256d2140208c3de6543aaef5cd3a94

0.87269239 ETH

FTX

To:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.87269239 ETH

13.12.2021 14:33

Hash:

0x3fd3d1f6347a3463c70087d8e9363e0857dbe46d970fde529fff952029845f0d

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.13 ETH

To:

0xe592427a0aece92de3edee1f18e0157c05861564

0.13 ETH

Uniswap

13.12.2021 05:29

Hash:

0xb2134af302adda1037dd4cfcf08c3b6d431dc5a9d496e8a245a6cbc3f42503a7

From:

0xaf1a05dcf3e06c2f0d8119b7855fd8dc83e4f913

0.134 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.134 ETH

Uniswap

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