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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
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balance

Transactions list

Total: 10
Hash:
0xb6ebf94eb3c214fc632e0d27fb8f5401566655938dc1c1ce7002e4009db17896
From:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
0.11262530837400636 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11262530837400636 ETH
FTX
Hash:
0x3da608d2f0895e1289b94584332b013a6ae51c25f3792fdd3d016593cff171e0
From:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
38170262.27530466 SHIB
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
38170262.27530466 SHIB
FTX
Hash:
0x706c43b18a2cbe9f2478ac5ed55534c1ee47604ae7dd7e5aa56812018ef2e459
From:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
0.007374691625993634 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.007374691625993634 ETH
Shiba Inu
...
Hash:
0x5a7e46e0451c17d32e7e226a36aba7dfcd6abe2d3028f31b902a10065e4a34da
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
0.12 ETH
Hash:
0xe73a5558e431b4b2689d8733be8f9bc5afce02d873daa4d7212b8a08d64ab636
From:
0x83778add275ae928a91bd020543e9cf1ca240227
triang
38170262.27530466 SHIB
To:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
38170262.27530466 SHIB
Hash:
0xa14ee67afa882b75bc4f911833ec193fdcff35dc83e2cf117bef19a776d5e683
From:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
0.11657048637573396 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11657048637573396 ETH
FTX
Hash:
0x08afe539a47692322f02072dfdc55d3da95f3521d9fd77f1f183d3c77db247c6
From:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
483.1949201 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
483.1949201 MATIC
FTX
Hash:
0xd5117ad79e62abd48878958f5540264faa2783ef89f71894afacf46276248797
From:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
0.003429513624266048 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003429513624266048 ETH
Polygon (Matic): Matic Token
...
Hash:
0x06a10508d0d9aa479221b38b9093e1aba0d0d77a6c1a0e21858f65b833207726
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
0.12 ETH
Hash:
0xf8e94d0ba8a902602bdf9f58092f26287c429df9fcc89f020f2deb19a6ccd3bb
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
483.1949201 MATIC
Binance
To:
0xaf2ff103bb871badd7345c0594b68513e1c619ca
triang
483.1949201 MATIC
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