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Cryptocurrency address risks

POLYGON

MATIC

USD

Address:

0xa80db00007020e013fa10d0560700c0018003b8b

Address:

0xa80db00007020e013fa10d0560700c0018003b8b

Transactions list

Total: 72404

12.12.2023 09:56

Hash:

0xa6175f2ad96b0b3e5e6b63a50821dbe571c6729f71a86f34f44ee3cdb9a7caa4

From:

0x00000006e42915a2b6907f8b3faf311b68862f60

0 ETH

To:

0xa80db00007020e013fa10d0560700c0018003b8b

0 ETH

12.12.2023 09:56

Hash:

0xa6175f2ad96b0b3e5e6b63a50821dbe571c6729f71a86f34f44ee3cdb9a7caa4

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.10316856285440018 ETH

Compound

To:

0xa80db00007020e013fa10d0560700c0018003b8b

0.10316856285440018 ETH

12.12.2023 09:56

Hash:

0xa6175f2ad96b0b3e5e6b63a50821dbe571c6729f71a86f34f44ee3cdb9a7caa4

From:

0xa80db00007020e013fa10d0560700c0018003b8b

0.10316856285440018 ETH

To:

0x00000006e42915a2b6907f8b3faf311b68862f60

0.10316856285440018 ETH

12.12.2023 06:12

Hash:

0x5c571329da4fbfb13d55d8357ad0416165183b5de1c4ff8411e2defe1951d446

From:

0x00000006e42915a2b6907f8b3faf311b68862f60

0 ETH

To:

0xa80db00007020e013fa10d0560700c0018003b8b

0 ETH

12.12.2023 06:12

Hash:

0x5c571329da4fbfb13d55d8357ad0416165183b5de1c4ff8411e2defe1951d446

From:

0x57fbc21ca3c157a26b6ea57334d6b082be1060a7

188803137869101200 ERC20

To:

0xa80db00007020e013fa10d0560700c0018003b8b

188803137869101200 ERC20

12.12.2023 06:12

Hash:

0x5c571329da4fbfb13d55d8357ad0416165183b5de1c4ff8411e2defe1951d446

From:

0xa80db00007020e013fa10d0560700c0018003b8b

185380781250000000 ERC20

To:

0x29c830864930c897efa2b9e9851342187b82010e

185380781250000000 ERC20

12.12.2023 06:12

Hash:

0x5c571329da4fbfb13d55d8357ad0416165183b5de1c4ff8411e2defe1951d446

From:

0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e

161070790275962300 ERC20

To:

0xa80db00007020e013fa10d0560700c0018003b8b

161070790275962300 ERC20

12.12.2023 06:12

Hash:

0x5c571329da4fbfb13d55d8357ad0416165183b5de1c4ff8411e2defe1951d446

From:

0xa80db00007020e013fa10d0560700c0018003b8b

158477254687500000 ERC20

To:

0x29c830864930c897efa2b9e9851342187b82010e

158477254687500000 ERC20

12.12.2023 05:57

Hash:

0xfb18571c0c29a1ecdf816f4bdccb335bc80716513925a13a6d03b97241b6ef84

From:

0x00000006e42915a2b6907f8b3faf311b68862f60

0 ETH

To:

0xa80db00007020e013fa10d0560700c0018003b8b

0 ETH

12.12.2023 05:57

Hash:

0xfb18571c0c29a1ecdf816f4bdccb335bc80716513925a13a6d03b97241b6ef84

From:

0x75ea68f3c8c59bbc032dfce2db0705e2c6efad0b

417936459680090800 ERC20

Uniswap

To:

0xa80db00007020e013fa10d0560700c0018003b8b

417936459680090800 ERC20

...

7241

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