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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
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balance

Transactions list

Total: 257
Hash:
0x1a92fcd48a11b22446d69def129be4b680ed10d097d1f8dd6815a812241c1729
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
0.03778339912387812 ETH
To:
0x1616b057f8a89955d4a4f9fd9eb10289ac0e44a1
triang
0.03778339912387812 ETH
Hash:
0xb8feb0151736c10bacadebf399a2a32a2a74e1f7ba46f18a72410aac0cfb33ba
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
0.000904579327063989 ETH
To:
0x7ddc52c4de30e94be3a6a0a2b259b2850f421989
triang
0.000904579327063989 ETH
Ethermine
Hash:
0xb8feb0151736c10bacadebf399a2a32a2a74e1f7ba46f18a72410aac0cfb33ba
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
1e+21 ERC20
To:
0x4701698519e25081fd53521e1b22ded6775e865d
triang
1e+21 ERC20
Hash:
0x5e549d378b15d53c25380b4130ae2141e21eb90b47d1b994a1fa795371e06714
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
0.000579454479379364 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000579454479379364 ETH
Uniswap
...
Hash:
0x5e549d378b15d53c25380b4130ae2141e21eb90b47d1b994a1fa795371e06714
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
2981.71002004 UNI
To:
0x4701698519e25081fd53521e1b22ded6775e865d
triang
2981.71002004 UNI
Hash:
0x1e4c1ac7980767b3e45a78f30e1ef5a15cecb3c47874463b3f4b3ea66fefef96
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
0.003901498660848432 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.003901498660848432 ETH
Aave
Hash:
0x1e4c1ac7980767b3e45a78f30e1ef5a15cecb3c47874463b3f4b3ea66fefef96
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
20801000000000000000 ERC20
To:
0x4701698519e25081fd53521e1b22ded6775e865d
triang
20801000000000000000 ERC20
Hash:
0xba5aae13a99bc9d749ed207813effdfa66c31f79a8edcc6efb8721d76536ed1c
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
0.00088150493975776 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00088150493975776 ETH
Polygon (Matic): Matic Token
...
Hash:
0xba5aae13a99bc9d749ed207813effdfa66c31f79a8edcc6efb8721d76536ed1c
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
27051.25130786 MATIC
To:
0x4701698519e25081fd53521e1b22ded6775e865d
triang
27051.25130786 MATIC
Hash:
0x69cf955a8219f06df357dcfb56bd6ca0628c91c5affd1d35dedeb81d89304502
From:
0xfab80a45a8edcc0446948549d6ea868b73a797d1
triang
0.000537623469072334 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000537623469072334 ETH
Shiba Inu
...
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