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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
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balance

Transactions list

Total: 662
Hash:
0x9d36cadcc375dd0bc079e2287709df83d93f3870deca06f9b48e997f7fee1563
From:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 0.000641091925920765 ETH
To:
Hash:
0x9d36cadcc375dd0bc079e2287709df83d93f3870deca06f9b48e997f7fee1563
From:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 35061.337409 USDT
To:
Hash:
0x0aeaa38961f98356a1cfc0b47708c1c4f26d84efb5904d8df7fb0a8a52521271
From:To:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 35061.337409 USDT
Hash:
0xb0ec13104b966d6a5a43e5011486b01611f3c5f773790f79c9965d2fdcb0b71e
From:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 0.00114653843002376 ETH
To:
Hash:
0xb0ec13104b966d6a5a43e5011486b01611f3c5f773790f79c9965d2fdcb0b71e
From:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 1.2250409878748991e+22 ERC20
To:
0xd7b25a928f2de0beff34247a42fcb219b04323cc
triang 1.2250409878748991e+22 ERC20
Hash:
0xc81a0657f9b1cb3c676bc7e2f0555c86a1964d3c8878510f988ecf5548cb63b2
From:To:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 0.08 ETH
Hash:
0xd0989fa94d8bb953091aa63e18aad545509cf7ec96d164247f01831f95be2a8a
From:To:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 0.13 ETH
Hash:
0xa217da97142fae6bfd3cab1a13210e55b8b005f79e19dfaa730dc6a5d0a9f9fa
From:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 0.001397479654806747 ETH
To:
gnosis-safe-multisig
Hash:
0xa217da97142fae6bfd3cab1a13210e55b8b005f79e19dfaa730dc6a5d0a9f9fa
From:
gnosis-safe-multisig
To:
0x80a2cfeef1ad848e8b7ccba8e272468d31ca4d78
triang 1.225e+22 ERC20
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