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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafc9b059762bf738c1022804f0a3940c271efefd
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balance

Transactions list

Total: 33
Hash:
0xa173d863c7bf4cd95dae1ace20f82a88b44191d3f96e70f8e90d4277e94efac3
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
1.170166257139048 ETH
To:
0x13acd6c78aefa9a10d1a61d44d7d1c1b437055df
triang
1.170166257139048 ETH
Hash:
0xb2b84de2e975c9999d4cea2fa50db1c21a0258bcd37a6c736e7574d6e76da1d5
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
0.005244005428098 ETH
To:
0x13acd6c78aefa9a10d1a61d44d7d1c1b437055df
triang
0.005244005428098 ETH
Hash:
0x58b0952c729767e53ef324961aa1b6dac5c0c1189a5a47b57e0bfca7adbab50c
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
0.001681685172335 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.001681685172335 ETH
bridge
...
Hash:
0x58b0952c729767e53ef324961aa1b6dac5c0c1189a5a47b57e0bfca7adbab50c
From:
0x8484ef722627bf18ca5ae6bcf031c23e6e922b30
triang
1.0013845742438348 ETH
bridge
...
To:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
1.0013845742438348 ETH
Hash:
0x361e6df4824ecbe2bcb92512a6eb228e702f9be5c9ffe7cb2c5bac5e6107b526
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
1.75231188 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
1.75231188 MATIC
bridge
...
Hash:
0x361e6df4824ecbe2bcb92512a6eb228e702f9be5c9ffe7cb2c5bac5e6107b526
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
0.014056075400206501 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.014056075400206501 ETH
bridge
...
Hash:
0x79f936ed8e3900ef8fd0525e57ec845a45cdfe5d4c14f920feaab144419a58f8
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
1.75231188 MATIC
Coinbase
To:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
1.75231188 MATIC
Hash:
0x5ce380a3144a7c48068390f41f92f4ba559f44e06d4d5aad035234042f42cd76
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
1.0070486156544138 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
1.0070486156544138 ETH
bridge
...
Hash:
0x788f2ce08f691e390a475c4200bfdd0eb78eedeae080ed4d3a79ae95ac9aa22d
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
0.011872120377687048 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.011872120377687048 ETH
bridge
...
Hash:
0x788f2ce08f691e390a475c4200bfdd0eb78eedeae080ed4d3a79ae95ac9aa22d
From:
0xafc9b059762bf738c1022804f0a3940c271efefd
triang
4.27281317 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
4.27281317 MATIC
bridge
...
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