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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafd9a2d48e4862408db148dfed0514709a975aea
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balance

Transactions list

Total: 6
Hash:
0x0e9a6efe810c5fd16c3de22e6cfed75d9ddd59b0bd7eca1a138783f661406b07
From:
0xafd9a2d48e4862408db148dfed0514709a975aea
triang
0.000568805194944 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000568805194944 ETH
Coinbase: Miscellaneous
Hash:
0x0373d3a8c1cde03b97d954bb78fe5b3ddd7f2708ad4b72fd48a542781d417420
From:
0xafd9a2d48e4862408db148dfed0514709a975aea
triang
0.016461450299581005 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.016461450299581005 ETH
Coinbase: Miscellaneous
Hash:
0xfd636f9ba58fa91b84fe3fc33ad6fbd233a8e8a6d9b73aef4caac5b329eedbe1
From:
0xafd9a2d48e4862408db148dfed0514709a975aea
triang
0.001089029038172994 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.001089029038172994 ETH
decentraland
...
Hash:
0xfd636f9ba58fa91b84fe3fc33ad6fbd233a8e8a6d9b73aef4caac5b329eedbe1
From:
0xafd9a2d48e4862408db148dfed0514709a975aea
triang
189800000000000000000 ERC20
To:
0x77696bb39917c91a0c3908d577d5e322095425ca
triang
189800000000000000000 ERC20
Coinbase
Hash:
0xf2572680da1fe8fb410cf893fb68ff23ad4034a7a366455f3aaf085e9e7d0b9e
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.01825 ETH
Coinbase
To:
0xafd9a2d48e4862408db148dfed0514709a975aea
triang
0.01825 ETH
Hash:
0xa2d7b92a5200993a128383d01dd4d686de06f9b8593dd059513d56929f0b4bf3
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
189800000000000000000 ERC20
Binance
To:
0xafd9a2d48e4862408db148dfed0514709a975aea
triang
189800000000000000000 ERC20
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