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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
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balance

Transactions list

Total: 9534
Hash:
0xdc31216a76d464c39d373e31409f448e56fa72191a8ed34ed71af43cdc2281b2
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
0.000343353965154746 ETH
To:
Hash:
0xdc31216a76d464c39d373e31409f448e56fa72191a8ed34ed71af43cdc2281b2
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
3667.834876 USDT
To:
Hash:
0xdc94fe84214db3f5b5146f0e3dc2e5e89285efeec447102ddf49c38f0d561f9d
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
1.1668639626687202e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.1668639626687202e+21 ERC20
Cow Swap
Hash:
0xdc94fe84214db3f5b5146f0e3dc2e5e89285efeec447102ddf49c38f0d561f9d
From:To:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
3667.834876 USDT
Hash:
0x6de6c323f4be87a64f47fbd4368069624497fd9182fca3612287fd4cc4f2a6fc
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
0.000294860368184105 ETH
To:
Hash:
0xa8bbed76cd4ff6d21ad9c38651b1c98ee6f638368134e5e88abc6662196986e0
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
0.00934588529831868 ETH
To:
Hash:
0xa8bbed76cd4ff6d21ad9c38651b1c98ee6f638368134e5e88abc6662196986e0
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
972234362477109800000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
972234362477109800000 ERC20
genesis
...
Hash:
0xa8bbed76cd4ff6d21ad9c38651b1c98ee6f638368134e5e88abc6662196986e0
From:
0xdec800c2b17c9673570fdf54450dc1bd79c8e359
triang
1.1437997597970716e+21 ERC20
To:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
1.1437997597970716e+21 ERC20
Hash:
0x57a2b2a0ffcb8181e4b21da31a409179b1347c5f0e53bbe8c116a385b996c037
From:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
0.001618196474634793 ETH
To:
Hash:
0x57a2b2a0ffcb8181e4b21da31a409179b1347c5f0e53bbe8c116a385b996c037
From:
genesis
...
To:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
triang
2932294856462989300 ERC20
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