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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
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balance

Transactions list

Total: 11
Hash:
0x8c95a932b58493cc3c61146417b97c0622bb489f02e023c42f0f00dd857ce5e1
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
0.01079163191831 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.01079163191831 ETH
Celsius Network
...
Hash:
0xf7bc63a619cf30e9ef35e3ac3bc6e76ea71b0f1efe2034d40d6bb0e82a096212
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
134.6355 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
134.6355 MATIC
Celsius Network
...
Hash:
0xf7bc63a619cf30e9ef35e3ac3bc6e76ea71b0f1efe2034d40d6bb0e82a096212
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
0.002473856 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002473856 ETH
Polygon (Matic): Matic Token
...
Hash:
0x1c613d96a63b908886e47a73b2f99a6f16766f7f624dd26fde2ba1fa8373d2e1
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
134.6355 MATIC
Binance
To:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
134.6355 MATIC
Hash:
0x7063b40b063dfdbe38d59713c10246f6612f4cb9df1277fa72f6e12ed6f7f2b6
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
0.0058617471 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0058617471 ETH
Tether
Hash:
0x7063b40b063dfdbe38d59713c10246f6612f4cb9df1277fa72f6e12ed6f7f2b6
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
310.774729 USDT
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
310.774729 USDT
Celsius Network
...
Hash:
0xd372fb7187be5fc048df4fdde1df64384a4984e5779b25090c3199a5ce5e7b8b
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang
310.774729 USDT
Binance
To:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
310.774729 USDT
Hash:
0x20f5b5aec0caa7d2f2a7863054413c53708c34d5fb2cdc1fa8a390680429242a
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
0.0055874841 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0055874841 ETH
Tether
Hash:
0x20f5b5aec0caa7d2f2a7863054413c53708c34d5fb2cdc1fa8a390680429242a
From:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
200 USDT
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
200 USDT
Celsius Network
...
Hash:
0x79127ba887311abddd8b54a455f634d4af8ba4c7b78197ecf21365fd58f1b0aa
From:
0xef8dc2b0005eef85902c78f8e5040609d72ea9c0
triang
0.025 ETH
To:
0xafbff9a84d1dc458f8de78dd7c44f350bbc48efb
triang
0.025 ETH
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