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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
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balance

Transactions list

Total: 60
Hash:
0x8243848adbe59c4a081d770d8abb497f0fa934d4894e3bdfa39a3fb9ef15043a
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.001077088895081352 ETH
To:
0x0cba60ca5ef4d42f92a5070a8fedd13be93e2861
triang
0.001077088895081352 ETH
Hash:
0x77dfba310ab3f7a9c91c853dc61585b89f86d4c4f1e5b0fdee4ba5ad4d2eedfb
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.00526926112769033 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00526926112769033 ETH
Uniswap
Hash:
0x77dfba310ab3f7a9c91c853dc61585b89f86d4c4f1e5b0fdee4ba5ad4d2eedfb
From:
0x3abb02fb560b07488e264a8e5934b1258503680d
triang
236451431046811200000 ERC20
To:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
236451431046811200000 ERC20
Hash:
0x319794ba025ca93851f9a242889a234edcc8091dfad7d78343f47899e0255a2c
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.04593392537234313 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04593392537234313 ETH
Uniswap
Hash:
0x319794ba025ca93851f9a242889a234edcc8091dfad7d78343f47899e0255a2c
From:
0x3abb02fb560b07488e264a8e5934b1258503680d
triang
3.4799174777237044e+21 ERC20
To:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
3.4799174777237044e+21 ERC20
Hash:
0xc9d2bbf60d9b2a4eaa55ff9a7240fe4eb70b9c0203b14b147ed3ec13642009f0
From:
0xa9bd318a4ca1747e6068d100e18711b529386e29
triang
0.05350262 ETH
To:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.05350262 ETH
Hash:
0x738ec023d99d78ff3a41052654f0f16a9b5e1a329cf2fd5c1a3758d812a3a6c4
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.004381218374083258 ETH
To:
0xd5fe1e608c5f68dfb33c1b36ca04d95a6162f936
triang
0.004381218374083258 ETH
Hash:
0x62cb0c3fad5952ed8cc59959561100985366ded473f52003044d0247f67a7f5d
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.040611617692441 ETH
To:
0xce7bb5dbc2d6997590b4d2f1419e83ca03508b9f
triang
0.040611617692441 ETH
Hash:
0xaa8f0d21a36e36faf2d4cbc103698ceb9ab5a3a7b254b2b12811d2bc3f49898e
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.100934645335099 ETH
To:
0xce7bb5dbc2d6997590b4d2f1419e83ca03508b9f
triang
0.100934645335099 ETH
Hash:
0x06cb72a6ea214ea17e22b74f64dea3c51864aa9af674ac80159874434113cde0
From:
0xafe6dd8cfd63c3ff7be7c7b33156ae091643fb52
triang
0.00437472175808664 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00437472175808664 ETH
Uniswap
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