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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
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balance

Transactions list

Total: 74
Hash:
0x667d23c9359ba0ad6bef9e2102ed295154c24e99fd8254aa48e4f8f4e61ecea7
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 0.03199244166815058 ETH
To:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 0.03199244166815058 ETH
Kucoin
Hash:
0x80dc0b2acbf4bb443611ac6affb68a366acff88d1d6ce9116a801a2fcab6ec7e
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 0.009457013 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.009457013 ETH
Tether
Hash:
0x80dc0b2acbf4bb443611ac6affb68a366acff88d1d6ce9116a801a2fcab6ec7e
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 2700 USDT
To:
0xe59cd29be3be4461d79c0881d238cbe87d64595a
triang 2700 USDT
Kucoin
Hash:
0x055f4c47ca98fbef0a1255fdcaa50e08a7b37506c26d193c5a2f2074d47c2c88
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 2700 USDT
Coinbase
To:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 2700 USDT
Hash:
0xf89a318100867eb8c5e76c7e534cddc4598f1d927ceb0c7c1c99762fe0b41a07
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 0.004438172 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.004438172 ETH
Tether
Hash:
0xf89a318100867eb8c5e76c7e534cddc4598f1d927ceb0c7c1c99762fe0b41a07
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 2571.2 USDT
To:
0xe59cd29be3be4461d79c0881d238cbe87d64595a
triang 2571.2 USDT
Kucoin
Hash:
0x2b07c66dbfce75315c592f1d687ddd08e579276d91c0b5d1d1eb492128db0815
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang 0.03 ETH
Kucoin
To:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 0.03 ETH
Hash:
0xe2e8dcd53128bc8e1fa4e71b1c46a2b123540e709a5fb4838c8d7365799d9a2d
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 2571.2 USDT
Binance.US
To:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 2571.2 USDT
Hash:
0xd268fd5811dac0fae42fd7893b01002c0f1070935145c32e59283002596ff1ad
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 0.005758758627547738 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.005758758627547738 ETH
Tether
Hash:
0xd268fd5811dac0fae42fd7893b01002c0f1070935145c32e59283002596ff1ad
From:
0xaf29aedc5599cdcf083a406abfe3856968828cdf
triang 5300 USDT
To:
0xe59cd29be3be4461d79c0881d238cbe87d64595a
triang 5300 USDT
Kucoin
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