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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

Address:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

balance

Transactions list

Total: 33

08.05.2024 04:32

Hash:

0xb36910b8011583ba1e7d68e38f6cccab1bafe4f2df14fa27343ff6aa8fa90f80

From:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

0.03978747734768097 ETH

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

0.03978747734768097 ETH

12.10.2023 00:15

Hash:

0x55ca70c10cb6978db29f7a80b2bfaec03733717303e380a51b1860b58d884f75

From:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

0.000208966016887028 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000208966016887028 ETH

Tether

12.10.2023 00:15

Hash:

0x55ca70c10cb6978db29f7a80b2bfaec03733717303e380a51b1860b58d884f75

From:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

341.861188 USDT

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

341.861188 USDT

30.09.2023 21:30

Hash:

0xd1aa3029bb2f686340eb344fe5c7c4ffa1882693257105fe5ddf9c63cd89a749

From:

0xf5180bfc159d711e0c2ef976c5031a6f20c5b55f

201.7 USDT

To:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

201.7 USDT

20.09.2023 15:35

Hash:

0xe3a3eaf3bb28c6c146a5db6f929750ff9ad2af66ca685e3e9b19e648d3dc411d

From:

0xa4e7ec349677a5b213ab33c2246890ac1ab052a6

90 USDT

To:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

90 USDT

12.04.2023 20:54

Hash:

0xc89335ffd2df67a552d6b2930bf43296a2a31e07cfe65b76fc96044440f60631

From:

0x2dc83048d13231929fcc34259b1a4576d5f7f7c7

0.03 ETH

To:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

0.03 ETH

12.04.2023 05:24

Hash:

0x43cec498b4dae47f17c316cdc4949cc027c7d5f7f0ef8af92f837e50ba4ac980

From:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

1.402396856565761 ETH

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

1.402396856565761 ETH

02.04.2023 20:51

Hash:

0xfd1f1310e76c42c092f13f7462f5cb99ab41ef9b99d16c7d7f742ba9d764da43

From:

0x6a7a1df77bd5ed0c684ec2b5b72f6fbc4067afa7

1.397399989104492 ETH

To:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

1.397399989104492 ETH

25.03.2023 11:56

Hash:

0x5cefe54cb3efb4e8c0e8372ec52f4bc76243ba5cee3888b81773ee61a700a0dd

From:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

0.5933637674157219 ETH

To:

0xbfcd86e36d947a9103a7d4a95d178a432723d6ad

0.5933637674157219 ETH

20.03.2023 12:03

Hash:

0xd5506133162173da586da486073ebe9150702286ac3334da481c4f24dc405ab6

From:

0x311912cd0fd118874eed74341428dc9869b2a590

0.5 ETH

To:

0xaf1a0d3ed4e81ff458677edd67506171f156ad0f

0.5 ETH

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