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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
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balance

Transactions list

Total: 1753
Hash:
0x820cda51fe698b51199c0e28b2b2527a28289f698a63ecd5f27febc6060d21a3
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
17127976815799243000 ERC20
To:
0x989468982b08aefa46e37cd0086142a86fa466d7
triang
17127976815799243000 ERC20
Hash:
0x820cda51fe698b51199c0e28b2b2527a28289f698a63ecd5f27febc6060d21a3
From:
0x989468982b08aefa46e37cd0086142a86fa466d7
triang
17793873610741617000 ERC20
To:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
17793873610741617000 ERC20
Hash:
0x5582e3aeef9a5bfa77a7bd65caf326900495a009f3b697963eea39ae88077331
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
0.01002658628238912 ETH
To:
0x44d8fab7cd8b7877d5f79974c2f501af6e65abba
triang
0.01002658628238912 ETH
Hash:
0xc706246c564f38e59c51e0971ee7a1ec8f57dc618e6b91fa55747288b99c851c
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
0.001534392972892665 ETH
To:
0xd45884b592e316eb816199615a95c182f75dea07
triang
0.001534392972892665 ETH
Hash:
0x26e84780a19e3bdc5db69dfde4886eabbbf0d2fe5b1309508dfe0ab2730a954e
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
0.0013528200282525 ETH
To:
0xf0bb20865277abd641a307ece5ee04e79073416c
triang
0.0013528200282525 ETH
Hash:
0x043fd3a682de16f7f53e6a6907d86f474222ec24ddaf8803676c317805b5e7ce
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
1.9866093323319176 ETH
To:
0x4025ee6512dbbda97049bcf5aa5d38c54af6be8a
triang
1.9866093323319176 ETH
RAILGUN
Hash:
0x6db48ec9668c35906abb5fc2f2292eadf9fdb7992ee934e979dadaf081d5fa67
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
2.9149714373870805e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.9149714373870805e+21 ERC20
Cow Swap
Hash:
0xa1f17276802dae49ae09181387cca838c6cde1577be816ae7cdd3c6f177a3d5b
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
0.00055688452175615 ETH
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang
0.00055688452175615 ETH
Hash:
0x124aaa501d5962dc1899c72f774dd08501be06083c8a3436f486aae3e8757274
From:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
0.0009523944 ETH
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
0.0009523944 ETH
Hash:
0x124aaa501d5962dc1899c72f774dd08501be06083c8a3436f486aae3e8757274
From:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
192159374594828800000 ERC20
To:
0xafdc7b014631bf1fc2fbfe91fb4fe2effb463bc3
triang
192159374594828800000 ERC20
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