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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
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balance

Transactions list

Total: 253
Hash:
0xe84bdf182afee80891d1d8a3271e0917f72ff9f7eab23f6655d1ea9fcdf34d2e
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 0.00092092120548351 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.00092092120548351 ETH
gitcoin-grants
...
Hash:
0xe84bdf182afee80891d1d8a3271e0917f72ff9f7eab23f6655d1ea9fcdf34d2e
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 21560000000000000000 ERC20
To:
0x266ea55f0607ca459d94378260b3191a072c4731
triang 21560000000000000000 ERC20
Hash:
0xf6aba7831f50ff385e1de09425c2c45668b1d94b421a542f9f8cca3d8376c151
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 0.00104780089777596 ETH
To:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 0.00104780089777596 ETH
Hash:
0xf6aba7831f50ff385e1de09425c2c45668b1d94b421a542f9f8cca3d8376c151
From:
0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f
triang 21000000000000000000 ERC20
To:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 21000000000000000000 ERC20
Hash:
0x40acd1218bb3a17e0e45f5d9e6f9bbf3fcd50c7f5e0e0b4e2f9c337eca7e90ee
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 0.000929203388554572 ETH
To:
0x27054b13b1b798b345b591a4d22e6562d47ea75a
triang 0.000929203388554572 ETH
AirSwap
Hash:
0x40acd1218bb3a17e0e45f5d9e6f9bbf3fcd50c7f5e0e0b4e2f9c337eca7e90ee
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 600000000 ERC20
To:
0x313db6aadbdf56d6299cafec1c8aff493438314f
triang 600000000 ERC20
Hash:
0x2bfa3ea220316d8696311865d1ca26c2b2ad8863568221ff5e72be69c4c0963e
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 0.000510235580014112 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000510235580014112 ETH
Polygon (Matic): Matic Token
...
Hash:
0x77796ba34f329ffe8ce3e43e77ef1ce54c3910c5a6c57f2dc5575231d0038dd6
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 0.001872283323373496 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.001872283323373496 ETH
MetaMask
Hash:
0x77796ba34f329ffe8ce3e43e77ef1ce54c3910c5a6c57f2dc5575231d0038dd6
From:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 12 MATIC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 12 MATIC
Hash:
0x77796ba34f329ffe8ce3e43e77ef1ce54c3910c5a6c57f2dc5575231d0038dd6
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.003811516342516232 ETH
To:
0xaf3cd63ee17d256360d6b7c2a2fed7472f3ce293
triang 0.003811516342516232 ETH
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