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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
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balance

Transactions list

Total: 70
Hash:
0x2495f75075cfcd5f9ce966a311e96e9c101ff227f574c890dae087119e211e8d
From:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 0.06274543000897134 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06274543000897134 ETH
Uniswap
Hash:
0x2495f75075cfcd5f9ce966a311e96e9c101ff227f574c890dae087119e211e8d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 25813955048198 ERC20
Uniswap
To:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 25813955048198 ERC20
Hash:
0xdd4e0a2e84427699c82608d1502569299a05d465625be1e3607f5cd495644b10
From:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 0.06457421467197978 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06457421467197978 ETH
Uniswap
Hash:
0xdd4e0a2e84427699c82608d1502569299a05d465625be1e3607f5cd495644b10
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.4152074781073138e+28 ERC20
Uniswap
To:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 1.4152074781073138e+28 ERC20
Hash:
0xf2471ccfa22e7ae5ebfcc46680dcace021f7274dccc571096f05c4f3bb12482c
From:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 0.06481235314025834 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06481235314025834 ETH
Uniswap
Hash:
0xf2471ccfa22e7ae5ebfcc46680dcace021f7274dccc571096f05c4f3bb12482c
From:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 33446436258 ERC20
To:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 33446436258 ERC20
Hash:
0x93171b08c2f707500faf7898502ea124523c3ab4ff5bce7c2b0619443ae9373b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.18856821 ETH
Coinbase
To:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 0.18856821 ETH
Hash:
0xd418860f60847af0761dc70d0906516427a350a6f40f1bb34fcb7a847ac5c5a0
From:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 0.000650513687204167 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000650513687204167 ETH
Tether
Hash:
0xd418860f60847af0761dc70d0906516427a350a6f40f1bb34fcb7a847ac5c5a0
From:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 0.82 USDT
To:
0x4103c267fba03a1df4fe84bc28092d629fa3f422
triang 0.82 USDT
bridge
...
Hash:
0x1882cc8e79e36a23da1c52b08005b0dc9886d58de359525bcc4c33ff2738332e
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 4000 ERC20
Kucoin
To:
0xaf864c468f7d599d276e5c3b1eba40b941098aeb
triang 4000 ERC20
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