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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
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balance

Transactions list

Total: 35
Hash:
0xac454f11ecb51ce90af926b448d51241e77d1afb5e8b0dca3beef319489eddc1
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.000042053977480992 ETH
To:
0x3f04d7a7297d5535595ee0a30071008b54e62a03
triang
0.000042053977480992 ETH
Hash:
0xc524d3a42501c4efbd451eb5be0b5628ad839dfa97ddbe949d9e2ebb9d81e075
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.00076296132212 ETH
To:
0x104cac4b08a1a1e54ce2509cdc057245d55d3a4c
triang
0.00076296132212 ETH
Hash:
0x03c254da7c9b237ad3749bd4dcc4a0e9010c7e9061e3b886f84d6319ed5c1b05
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.021158753878049545 ETH
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
0.021158753878049545 ETH
bridge
...
Hash:
0x8c6da938a895ebf7e05209e671df3fe0dda90ac2cc2def3aab20080197aff992
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.00248 ETH
Kraken
...
To:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.00248 ETH
Hash:
0x40b2e859d1b9a211586d4a787ab886378b4fd84b2ad8fc77146403af13fd9fe4
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.00528 ETH
Kraken
...
To:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.00528 ETH
Hash:
0x0e49afa746f4a3f0078830b8eb69c1b397087d19568a13119c95e2edc08cb71c
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.002319514839822324 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002319514839822324 ETH
Uniswap
Hash:
0x0e49afa746f4a3f0078830b8eb69c1b397087d19568a13119c95e2edc08cb71c
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
11.48394 MATIC
To:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang
11.48394 MATIC
Uniswap
Hash:
0x0e49afa746f4a3f0078830b8eb69c1b397087d19568a13119c95e2edc08cb71c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003859092956594618 ETH
Uniswap
To:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.003859092956594618 ETH
Hash:
0x08a270827e808542853b54fd9fc4315dc41bc44a60b7d71c822f8ebcbbe8d169
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.000698073272991692 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000698073272991692 ETH
Polygon (Matic): Matic Token
...
Hash:
0x29dce651771f8ba1aac98cedb10e352b1e9c790f81b5c25d2f8ef8614af83fe3
From:
0x4a80357e5d009a5d11eb5f50555913c7b6196643
triang
0.002097446726960898 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002097446726960898 ETH
Uniswap
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