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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
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balance

Transactions list

Total: 127
Hash:
0xf301412e83845717b12fc2b83dbedf6d1fe6277a77fca27794f0dc63efee29ab
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 0.011187396584816052 ETH
To:
Hash:
0x8720df43a47650300d87514a5b034584b689fbffbccfafdc055ebe2f050d5c40
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 1.480459921531531 ETH
To:
Hash:
0x06d89cda75d0e17bd6b2d0a77929834d5167d6d8a9c8c7068bfb576af859b730
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 0.003102588252254487 ETH
To:
Hash:
0x06d89cda75d0e17bd6b2d0a77929834d5167d6d8a9c8c7068bfb576af859b730
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 4.122173529712399e+22 ERC20
To:
0x8b723102c885d1173628023e2f04a32cee21828d
triang 4.122173529712399e+22 ERC20
Hash:
0x88e10e266d092d8a7f6a0e536c6c861c01326feea0634f7ac626d99f650fe59a
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 0.001246616407498084 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcc2a1dcab48872bffb27e587e9e15c4d90f5f16e5a40edd178546f372224b578
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 0.001190324787050676 ETH
To:
basic-attention-token
...
Hash:
0x88e10e266d092d8a7f6a0e536c6c861c01326feea0634f7ac626d99f650fe59a
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 10393.308958513442 MATIC
To:
Hash:
0xcc2a1dcab48872bffb27e587e9e15c4d90f5f16e5a40edd178546f372224b578
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 1.194e+21 ERC20
To:
Hash:
0x6c69ce9ff28facc4a169aee0279041809122df2d9e3c70920544dd1500589d65
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 0.000969351567281478 ETH
To:
Loopring
...
Hash:
0x6c69ce9ff28facc4a169aee0279041809122df2d9e3c70920544dd1500589d65
From:
0xafdc4e8dcff4731bcae6dc919a6717a1a82e6538
triang 7.980197045210857e+23 ERC20
To:
0x628a205225ff96a1aa7f4e0c8635c8a7a89f01af
triang 7.980197045210857e+23 ERC20
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