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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x80fb5880f38185661962e475ac1557817dc9faea
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balance

Transactions list

Total: 11079
Hash:
0xe7911caac904f0eccb4ed9dd9bc4705a1f23e002f18c05076030d481a7cd230a
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 0.00787899185909404 ETH
To:
Hash:
0xe7911caac904f0eccb4ed9dd9bc4705a1f23e002f18c05076030d481a7cd230a
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 8e+21 ERC20
To:
Hash:
0x8696bbcc3b1f131b4f36aadad6c220fd00646921401bcbaf13da1b2d5bb430a9
From:
Paraswap V5
To:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 0.32546155753428196 ETH
Hash:
0x8696bbcc3b1f131b4f36aadad6c220fd00646921401bcbaf13da1b2d5bb430a9
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 0.01609327116316617 ETH
To:
Paraswap V5
Hash:
0x8696bbcc3b1f131b4f36aadad6c220fd00646921401bcbaf13da1b2d5bb430a9
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 25000000000000 ERC20
To:
Hash:
0x7b4c4db75f378da6cb5335a57171fdd009c0737a5b6122f882ee681e6b7c77a0
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 0.004446130457806576 ETH
To:
Hash:
0x0a51a146099c87364270fe2dba2232b58b5acb09c2deb255c772a78bbc8804f5
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 0.003790831766797696 ETH
To:
Hash:
0x0a51a146099c87364270fe2dba2232b58b5acb09c2deb255c772a78bbc8804f5
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 1.4074052408430197e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.4074052408430197e+21 ERC20
genesis
...
Hash:
0x7541a326abecb3691b148453acc1ab33f699a5074d2306a4e783fc67b7a56269
From:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 0.003531313232281072 ETH
To:
Hash:
0x7541a326abecb3691b148453acc1ab33f699a5074d2306a4e783fc67b7a56269
From:To:
0x80fb5880f38185661962e475ac1557817dc9faea
triang 1.540556346e+21 ERC20
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1108
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