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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
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balance

Transactions list

Total: 480
Hash:
0x5e545a5f65bb6800d865bc376ca5090234d99fc24930e2b9c9d1e3289a35ea3e
From:To:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 0.012953 USDT
Hash:
0x4a58d3396d73ede374f94e1fb605c5d265e9b6cef03ee6a12a897fd5bee55edb
From:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 30001200439329520000 ERC20
To:
Hash:
0x0b8efd23e762da09e9553acffc4592bf89c63fd11405b52abb933ba7a7dde092
From:To:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 0.000001 ETH
Hash:
0x1f641eb9314b34437b0ca3e27754691ded73c64b8fb050659f2c49e924027b1b
From:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 0.000059586 ETH
To:
Hash:
0x1f641eb9314b34437b0ca3e27754691ded73c64b8fb050659f2c49e924027b1b
From:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 1.031768562e+23 ERC20
To:
Hash:
0x0370e305592e4016d7c4ef2a3e305bd243ac38d6f6de68176c73afad20f8ab59
From:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 0.000103314 ETH
To:
Hash:
0x0370e305592e4016d7c4ef2a3e305bd243ac38d6f6de68176c73afad20f8ab59
From:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 5000000000000000000 ERC20
To:
Hash:
0xe1fb91158e90ce4e1c4135f7d47bccf49a956c986684d1457d895b77fc1466b8
From:To:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 0.000030001 ETH
Hash:
0x20cfeb72555cd07e9aa240c56bad5e8ce2cc274aff0303897e45a94741fe5fa2
From:
0xaf906e8cd882946b2ba809c9a89b2e90099aebf4
triang 30001200439329520000 ERC20
To:
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48
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