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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
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balance

Transactions list

Total: 40
Hash:
0x2e63572e97c53f6d9efe0067063a78f355881be5c880303d1d9b414c49996e1c
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 0.001523203653876674 ETH
To:
Hash:
0x2e63572e97c53f6d9efe0067063a78f355881be5c880303d1d9b414c49996e1c
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 32.963696 USDT
To:
Hash:
0x2e63572e97c53f6d9efe0067063a78f355881be5c880303d1d9b414c49996e1c
From:To:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 0.01134359615905478 ETH
Hash:
0x522734f60aae8e6c6aa5068d66a21ebf1e8837808ee35479392c26a51cb4ad62
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 1.001600847518389 ETH
To:
Hash:
0x784edf1f309d301600be473572250b06aa0be8582b49d908fd3b2c8763e8f43d
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 0.002580746922412578 ETH
To:
Hash:
0x7a5d18f8bc30fdbaac8f1b1880630712bb7109c7a44ce2983c46842db41c0d73
From:To:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 32.963696 USDT
Hash:
0x14793decd8a861566abf5e431fbbf484f7f608ce2a55c41659aa0d9667a7a658
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 339518002 ERC20
To:
Hash:
0x1814df1b11681d99a7fe443698418bd96be9047059192f1df9e40aabbcceb625
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 0.001879307165336697 ETH
To:
Hash:
0x1814df1b11681d99a7fe443698418bd96be9047059192f1df9e40aabbcceb625
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 339.518002 USDT
To:
Hash:
0xacc35ef9e2efd2064cc69391487a450df9747bf087d18ba4c0732f17d35f7db9
From:
0xafa849bca05d122bde9f952ac052e5a3ed4172f1
triang 999000000 ERC20
To:
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