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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf889a557dc2b4fad39499612bcd57774964ab34
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balance

Transactions list

Total: 64
Hash:
0x5993c63354cc3bb682f263c308819e8231f7ca4399393691a5d245393356b403
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
8923.297316 USDT
To:
Hash:
0x5993c63354cc3bb682f263c308819e8231f7ca4399393691a5d245393356b403
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
0.002727186 ETH
To:
Hash:
0x881820d8724d761a39065257210b26a69a7194f9e011866b7f36c08830ab40ea
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
0.009607768 ETH
To:
Hash:
0x92c64f9524103e400a865b3179bf86ebcc6df6f83c724781a59fa643a45b93c1
From:To:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
8973.297316 USDT
Hash:
0xf951b2bc8243021bd5320c75ca52b46f41c9fff878de5ef50c30a77f4e12027f
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
0.007728796 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf951b2bc8243021bd5320c75ca52b46f41c9fff878de5ef50c30a77f4e12027f
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
6950 MATIC
To:
Hash:
0x07c950a4cdc46898b9bc97499f9037bef55c4e42dec9df0a2b41fbd8321a4ea4
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
0.009551409 ETH
To:
Hash:
0x07c950a4cdc46898b9bc97499f9037bef55c4e42dec9df0a2b41fbd8321a4ea4
From:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
10527.771971 USDC
To:
Hash:
0x5d839f3db3eee6ede039ac012cfc2d752b2925468e4cd4db1ef89ce663fce5e6
From:To:
0xaf889a557dc2b4fad39499612bcd57774964ab34
triang
3e+23 ERC20
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