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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf4714205b76ead077019761a425d9baea1257ca
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balance

Transactions list

Total: 73
Hash:
0xe5a4425878297443021d974f6d3b53d9830877c4504c27428a235e56ccc28857
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.002960421 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang
0.002960421 ETH
band
...
Hash:
0xe7396a56a3ad533030e0b4d7eb68f8cfdad69d3482e29e1407e1564d0e568fd2
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003168528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003168528 ETH
Polygon (Matic): Matic Token
...
Hash:
0x27c01ff7f06f38d3063ee4da1038f468434154275e2bcacf533a96bca07e1aeb
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003258758 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang
0.003258758 ETH
band
...
Hash:
0x85af17f7d38ced10a6b9ce129446d8f444d1982ddcc8da2d81242564b9091a39
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.00372062 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00372062 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf987dc59a35b84a626044203726658f33832363a1cbc969dc91b05b569bd1865
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003419401 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang
0.003419401 ETH
band
...
Hash:
0x4fae2ec9fa6651308b60082c4542ba7eb6066f5dddf14b7968dc0d43d42b636f
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003336556 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003336556 ETH
Polygon (Matic): Matic Token
...
Hash:
0xdf23f599898c90b3eec4cd5070148ff8e7e3adf421a660a86a9cceab62c383ce
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003350554 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang
0.003350554 ETH
band
...
Hash:
0xe6f9f777ba48c7ec7d7712a425ad6d1ac442da6cd3acfc3fa7861d52c4334a40
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003696616 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003696616 ETH
Polygon (Matic): Matic Token
...
Hash:
0xefe93d9b3e171df58cd2cc20aecf4d77f0716fa3fb0cb9924019b4a6ffa82ad3
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.003993126 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang
0.003993126 ETH
band
...
Hash:
0x774a55f4e22d7ba7aebbf121840c15c5566553e955c2da9d9986bda95ea85752
From:
0xaf4714205b76ead077019761a425d9baea1257ca
triang
0.00456076 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00456076 ETH
Polygon (Matic): Matic Token
...
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