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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
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balance

Transactions list

Total: 23
Hash:
0x00d8f2b8b00f665dcdd2391dca83e91619c2613173621219991f63c46a6953f4
From:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
0.002950737411743853 ETH
To:
Shiba Inu
...
Hash:
0x00d8f2b8b00f665dcdd2391dca83e91619c2613173621219991f63c46a6953f4
From:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
10401655.56094237 SHIB
To:
Hash:
0xa2bd7f83e4b8c534f19a2fcce46766fa0f6052fba7635f85e48d4472f7888abd
From:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
0.002898758593823265 ETH
To:
Hash:
0xa2bd7f83e4b8c534f19a2fcce46766fa0f6052fba7635f85e48d4472f7888abd
From:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
65198128333080360000 ERC20
To:
Hash:
0x5ca37dbf276e43fea873d8189f5640d2b082bb40c831e3b2b353a8c34bb87688
From:To:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
0.00568831 ETH
Hash:
0xdc947b20f0def414f8d30128788ed29628857cb1fdc15bc291b1d5c6b77a89fc
From:To:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
92470000 ERC20
Hash:
0x80329ffbb9e45911038dec51b06e88ed5b42f9a457f6121538bc3b00a3b81943
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
249380000000000000000 ERC20
dex
...
To:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
249380000000000000000 ERC20
Hash:
0xb5ea054569f61838b55de710f0d8444b6edbac651537c73e5299d23f44518e0c
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
249380000000000000000 ERC20
dex
...
To:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
249380000000000000000 ERC20
Hash:
0xf37498cf96292247724f4e9ec78af9491e27abe10d7d7a0f5063128253192c40
From:To:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
142470000 ERC20
Hash:
0x701f081221b6280ca500b3afe9fd266e6dd429a5e8bee29cb85bdbd7adaaef54
From:
Shiba Inu
...
To:
0xaf623a5ac3e07642d5e902cfda8f924bf6ad486a
triang
1000000000000000000 ERC20
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