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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb80978031d7809c5320f7f168ef435ec667c49bd
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balance

Transactions list

Total: 65
Hash:
0x974d2970811321cb67d3c8dab9b15937f8248d97d3dbb95a654f351c33f101be
From:
0xfb0f00f3cdea6d9c3863c94ef6d3ba5b50e529ee
triang 99000000000000000000 ERC20
To:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 99000000000000000000 ERC20
Hash:
0xaac797b40db23d9acf6aa1a2080d8aba7dacf9376c4751eb58515b72cad65733
From:
0xfb0f00f3cdea6d9c3863c94ef6d3ba5b50e529ee
triang 3.7 ETH
To:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 3.7 ETH
Hash:
0xa669e96419f83963a3f53baa2bb13899b122ce09965807655ab59163c59e4777
From:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 0.016549631757457335 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 0.016549631757457335 ETH
Hash:
0xa669e96419f83963a3f53baa2bb13899b122ce09965807655ab59163c59e4777
From:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 3.368495e+21 ERC20
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 3.368495e+21 ERC20
Hash:
0xa669e96419f83963a3f53baa2bb13899b122ce09965807655ab59163c59e4777
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 3.921634 USDC
To:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 3.921634 USDC
Hash:
0x6c0514f17b0d0bf9ce987ca84862ec9750140e92c3ef7c78ea0c7f5ddd857a3c
From:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 0.001446159701122475 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.001446159701122475 ETH
Hash:
0xe77e66bbc39428c91f4942a95df8f3e6d806a5f248df13dae78f00cbdeb40918
From:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 0.013368219298017967 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang 0.013368219298017967 ETH
Hash:
0xe77e66bbc39428c91f4942a95df8f3e6d806a5f248df13dae78f00cbdeb40918
From:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 1.71085396e+22 ERC20
To:
0xa600910b670804230e00a100000d28000ae005c0
triang 1.71085396e+22 ERC20
Hash:
0xe77e66bbc39428c91f4942a95df8f3e6d806a5f248df13dae78f00cbdeb40918
From:
0x6a000f20005980200259b80c5102003040001068
triang 3.368495034411193e+21 ERC20
To:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 3.368495034411193e+21 ERC20
Hash:
0xd0bb195959b9c3ddf2ea0801cdda6b70a60366ba0391bad271f575d617bfb01e
From:
0xb80978031d7809c5320f7f168ef435ec667c49bd
triang 0.00230367920548206 ETH
To:
0x2fb652314c3d850e9049057bbe9813f1eee882d3
triang 0.00230367920548206 ETH
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