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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
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balance

Transactions list

Total: 2666
Hash:
0x744051a6b29402a202bc6af3f44fe0af2d66fa30ee30a757dfca18dca5144caa
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 0.009362974903898653 ETH
To:
0xc5d5b9f30aa674aa210a0ec24941bad7d8b42069
triang 0.009362974903898653 ETH
Hash:
0x744051a6b29402a202bc6af3f44fe0af2d66fa30ee30a757dfca18dca5144caa
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 17179945434 ERC20
To:
0xc5d5b9f30aa674aa210a0ec24941bad7d8b42069
triang 17179945434 ERC20
Hash:
0x744051a6b29402a202bc6af3f44fe0af2d66fa30ee30a757dfca18dca5144caa
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 2251937252639556 ERC20
To:
0xc5d5b9f30aa674aa210a0ec24941bad7d8b42069
triang 2251937252639556 ERC20
Hash:
0x4715b8b7d89b9feed27f3f526b7f0f460f30028cf7fbe3cf6400badd29043003
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 0.002093986263426456 ETH
To:
0x21468e63abf3783020750f7b2e57d4b34afafba6
triang 0.002093986263426456 ETH
Hash:
0x4715b8b7d89b9feed27f3f526b7f0f460f30028cf7fbe3cf6400badd29043003
From:
0x0000000000000000000000000000000000000000
triang 17179945434 ERC20
genesis
...
To:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 17179945434 ERC20
Hash:
0x4715b8b7d89b9feed27f3f526b7f0f460f30028cf7fbe3cf6400badd29043003
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 2048000000 ERC20
To:
0x21468e63abf3783020750f7b2e57d4b34afafba6
triang 2048000000 ERC20
Hash:
0x89f2810f8ed447423864aa01744cabf974fe6395fb3e9cff689cdac06b64b22f
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 0.001863933408239808 ETH
To:
0x21468e63abf3783020750f7b2e57d4b34afafba6
triang 0.001863933408239808 ETH
Hash:
0x156104540943c62476f25d271ed48a3eb89a8072cc9fa3fc2265a2b2f5c1141b
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 0.00259864720108285 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.00259864720108285 ETH
Seaport Protocol v1.5
Hash:
0x156104540943c62476f25d271ed48a3eb89a8072cc9fa3fc2265a2b2f5c1141b
From:
0xd2aa9ab9275885f90590ab737c58335228bde013
triang 2251937252639556 ERC20
To:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 2251937252639556 ERC20
Hash:
0x156104540943c62476f25d271ed48a3eb89a8072cc9fa3fc2265a2b2f5c1141b
From:
0x80f3487dec9fea71d08c40e9010f04a79153e1dd
triang 6.375 USDC
To:
0x48ac6256875a70a72832021239336907fcb6ecc8
triang 6.375 USDC
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