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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
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balance

Transactions list

Total: 497
Hash:
0x4bd796900babf2e57dc178e6022ad7c62f1a0f3a9891abf5752041090ed24ae9
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
0.3406683655581846 ETH
To:
0xb519ff273a48dd49f7ae959516cc7131ac80b4cd
triang
0.3406683655581846 ETH
Hash:
0xda51ea73b8d7d64a5abc86ad7994414861750bd1b05dd6851fa1745d9b28520c
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
9.380060715026246e+22 ERC20
To:
0xb519ff273a48dd49f7ae959516cc7131ac80b4cd
triang
9.380060715026246e+22 ERC20
Hash:
0xda51ea73b8d7d64a5abc86ad7994414861750bd1b05dd6851fa1745d9b28520c
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
0.00536757105840966 ETH
To:
0x6f87d756daf0503d08eb8993686c7fc01dc44fb1
triang
0.00536757105840966 ETH
trading
...
Hash:
0x6d6d1081707cb8ada8fe856715922fe89d5bc42ee6849ac75606545b1636aa80
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
0.0135160696 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0135160696 ETH
Uniswap
Hash:
0x2a090020f2a932bf4198f935dfe5064c7ad2358db3795ee27d6db421cf962357
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
1.0092290814 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1.0092290814 ETH
Uniswap
Hash:
0x6d6d1081707cb8ada8fe856715922fe89d5bc42ee6849ac75606545b1636aa80
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
1095.71704 USDT
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
1095.71704 USDT
Uniswap
Hash:
0x6d6d1081707cb8ada8fe856715922fe89d5bc42ee6849ac75606545b1636aa80
From:
0xd2e0c4928789e5db620e53af29f5fc7bca262635
triang
2.883273580897367e+21 ERC20
Uniswap
To:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
2.883273580897367e+21 ERC20
Hash:
0x2a090020f2a932bf4198f935dfe5064c7ad2358db3795ee27d6db421cf962357
From:
0xd2e0c4928789e5db620e53af29f5fc7bca262635
triang
4.5795668554222865e+21 ERC20
Uniswap
To:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
4.5795668554222865e+21 ERC20
Hash:
0xa62e5201575332d2235046f9eb76fb4eb2aaed9c6c1a88e8305a91d336e5425c
From:
0xbba3c74a006f199193645e35a936b75b605cb2bc
triang
1095.71704 USDT
To:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
1095.71704 USDT
Hash:
0x8a138ac2fe2d5587dca50e43f0ce77cdddb17e4cffe98a7a71082734f0c6a5cd
From:
0xaf4825f58bdca2df5e09af56d552eccd55ae0eda
triang
0.0132028512 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0132028512 ETH
Uniswap
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