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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
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balance

Transactions list

Total: 488
Hash:
0xc9e702145bcef60fcef5f41f88b66548f876a9cd2a7da809a8abbbe2df432ab1
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
4720000 ERC20
Aave
To:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
4720000 ERC20
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
7680000 ERC20
Hash:
0x02635ce6b0f91084094a64d68ed2749819025f65865afd036c0d7444d2d277a8
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
9283 ERC20
Hash:
0x9979e5e2e019565f6103d1c5c753a51df27924487b8b293b872172476a6bd373
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
42061978948780160000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
42061978948780160000 ERC20
genesis
...
Hash:
0x9979e5e2e019565f6103d1c5c753a51df27924487b8b293b872172476a6bd373
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
43775124897225785000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
43775124897225785000 ERC20
genesis
...
Hash:
0x9979e5e2e019565f6103d1c5c753a51df27924487b8b293b872172476a6bd373
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
1566421 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1566421 ERC20
genesis
...
Hash:
0x9979e5e2e019565f6103d1c5c753a51df27924487b8b293b872172476a6bd373
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
1636909 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1636909 ERC20
genesis
...
Hash:
0x04205c9d11e422bbe6232e5337a07fed574b07293e4edd008c964e602d3b0e08
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
27354465013927510000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
27354465013927510000 ERC20
genesis
...
Hash:
0x04205c9d11e422bbe6232e5337a07fed574b07293e4edd008c964e602d3b0e08
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
28482578788321423000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
28482578788321423000 ERC20
genesis
...
Hash:
0x04205c9d11e422bbe6232e5337a07fed574b07293e4edd008c964e602d3b0e08
From:
0xaf7b82f7b039f94bd46b49e9d2fda8ae930c80ae
triang
49250629485443980000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
49250629485443980000 ERC20
genesis
...
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