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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
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balance

Transactions list

Total: 730
Hash:
0x2e3869325b24135af2e017c9043a98537b5d04a42860cc3afce90d0b83836a19
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 0.00085941324229772 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.00085941324229772 ETH
Hash:
0x7e037ac6610216222abaaa56a6cef1317fd7a068786723d9d2bb032c00f4882f
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 0.000340070696499634 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000340070696499634 ETH
Hash:
0xd2ed7f64d33cb2ae7f863c518e974e7c97250ab8ccb13890523f11f7a1764e55
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 0.000338453255478116 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000338453255478116 ETH
Hash:
0xdce89982e29b3f24aaecfb1b0edef6791a8b1617dd802bf1a72d7aee28414d1d
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 0.000346741346731322 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000346741346731322 ETH
Hash:
0xbfb4bc2a49ebe08b67a49c0790efa4f24959a250fa7ba2810ee0456529db1814
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 18600000000000000 ERC20
To:
0xbdb4e903f78561d2989ea9b39fa67e568d55503d
triang 18600000000000000 ERC20
Hash:
0xe573e08740d02c00c2fed157a0a2db0cfb3099073e959a2e5949247a4bd945fe
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 555000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 555000000000000 ERC20
Hash:
0xe573e08740d02c00c2fed157a0a2db0cfb3099073e959a2e5949247a4bd945fe
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 2220000000000000 ERC20
To:
0x11e98c6eb7495fe047d08d14feec64ca683c73cb
triang 2220000000000000 ERC20
Hash:
0xe573e08740d02c00c2fed157a0a2db0cfb3099073e959a2e5949247a4bd945fe
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 19425000000000000 ERC20
To:
0x0c8d09245d7a3de0102773b039f71569364fb678
triang 19425000000000000 ERC20
Hash:
0xa53da6bcf33204400d42decdfddbe9c3ac265aa5623a93502684c90ff98f12e2
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 610000000000000 ERC20
To:
0x0000a26b00c1f0df003000390027140000faa719
triang 610000000000000 ERC20
Hash:
0xa53da6bcf33204400d42decdfddbe9c3ac265aa5623a93502684c90ff98f12e2
From:
0xafafc4a8ff33a0fef37f261a9a466363cf58aafd
triang 2440000000000000 ERC20
To:
0x11e98c6eb7495fe047d08d14feec64ca683c73cb
triang 2440000000000000 ERC20
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