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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafcd96e580138cfa2332c632e66308eacd45c5da
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balance

Transactions list

Total: 1896
Hash:
0x221af2ff1281726b9407cb19f3cb15b0c66bdeacb97d176595078673fab85f84
From:
0xd2d08e2768be7c3e350d2274051a195acf5493b3
triang 7.7e+23 ERC20
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 7.7e+23 ERC20
Hash:
0x1ae85a1df6d015af821bcc4788770f321929e3efe490fc12931e287f1c5664c1
From:
0xd2d08e2768be7c3e350d2274051a195acf5493b3
triang 7.7e+23 ERC20
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 7.7e+23 ERC20
Hash:
0xf7ea0b66fcd01587ae247629e0103a4c1fbff909716d7c502bc4c7efc0539b15
From:
0xf51710015536957a01f32558402902a2d9c35d82
triang 4000 ETH
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 4000 ETH
Hash:
0x4f4c39a72f3c6ae4c127d82b6769d1d6a81caf359460ef5797afeb4ec06dccc5
From:
0x57379fbd2a116eef00193232546ffe7b434fd7c2
triang 95000000000000000000 ERC20
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 95000000000000000000 ERC20
Hash:
0x48c2a49fb33c54e7ff8e3886b6dcfc80c2be1a6c5c255f137def95c0c55424fc
From:
0xbd2aca93dfec832426537d39b6610399a288e4a0
triang 8.17422e+21 ERC20
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 8.17422e+21 ERC20
Hash:
0xcee5bf2e59f80994dd7a6ba83325082963292971c3036f4a15e34f837b396a69
From:
0x6a16bdbd005c9f0a7086faacc7fc675f508e1536
triang 7769000000000000 ERC20
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 7769000000000000 ERC20
Hash:
0xc46c69eec7c2618a259b05f6c77eb85b4a7fc1a7c713800e390ab09b65775962
From:
0xf51710015536957a01f32558402902a2d9c35d82
triang 4000 ETH
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 4000 ETH
Hash:
0x3b82928b076353ddcfd1e7c8e61bb09e423fc1d180f4728655538a25daa52a22
From:
0x4c2f150fc90fed3d8281114c2349f1906cde5346
triang 0 ETH
Gemini
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 0 ETH
Hash:
0x535dc708800f1e8ab84f97ec9904ec45be0e48406aba93bc44acfb6ea3474099
From:
0x4c2f150fc90fed3d8281114c2349f1906cde5346
triang 0 ETH
Gemini
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 0 ETH
Hash:
0x0a619a24c3f3f8e79613c02c56052ba504180bced6fcc16380f7b342e1207201
From:
0xf51710015536957a01f32558402902a2d9c35d82
triang 0.028 ETH
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 0.028 ETH
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