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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
Owners:0x7bdff8af765637783a3e012012f147a6930dd7e8
maker-vault-owner,
maker-vault-owner
balance
Transactions list
Total: 1306Hash:
0.000466367479803043 ETHTo:
0.000466367479803043 ETH
0x11a8850b1fbe3d1ead8aa7a351e2c6d7a54c32fce4d74a47b6c6e64bc17fe879
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
0.000466367479803043 ETHmaker-vault-owner
...
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000466367479803043 ETHHash: 60000 USDTTo: 60000 USDT
0x11a8850b1fbe3d1ead8aa7a351e2c6d7a54c32fce4d74a47b6c6e64bc17fe879
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
60000 USDTmaker-vault-owner
...
0x626ad86c0b23d16fa991c858591582fc1771d4a1
60000 USDTHash: 0.00219783675683102 ETHTo: 0.00219783675683102 ETH
0xfe618409a66d2afe2434e25f42d0acf9a0cd97de1d17563feb1c82f415573fad
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
0.00219783675683102 ETHmaker-vault-owner
...
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.00219783675683102 ETHHash: 64916590 ERC20To: 64916590 ERC20
0xfe618409a66d2afe2434e25f42d0acf9a0cd97de1d17563feb1c82f415573fad
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
64916590 ERC20maker-vault-owner
...
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
64916590 ERC20Hash: 60000 USDT
0xfe618409a66d2afe2434e25f42d0acf9a0cd97de1d17563feb1c82f415573fad
From:To:0x7bdff8af765637783a3e012012f147a6930dd7e8
60000 USDTmaker-vault-owner
...
Hash: 0.05409989554629792 ETHTo: 0.05409989554629792 ETH
0x62e8b5d30075972a743ea61d7640f48ba62646ccd44c959051160ca15378eee8
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
0.05409989554629792 ETHmaker-vault-owner
...
0x7cf825304b9014d07d2b8e332663fb80dce25784
0.05409989554629792 ETHHash: 11.641141071694486 ETHTo: 11.641141071694486 ETH
0x3d31f53a1b1947642d5e45d3b36f952a29c0385eb55d68c4a50a197b70600ccd
From:0x00000011f84b9aa48e5f8aa8b9897600006289be
11.641141071694486 ETH0x7bdff8af765637783a3e012012f147a6930dd7e8
11.641141071694486 ETHmaker-vault-owner
...
Hash: 40000 DAITo:
0x3d31f53a1b1947642d5e45d3b36f952a29c0385eb55d68c4a50a197b70600ccd
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
40000 DAImaker-vault-owner
...
Hash: 0.00050498476078805 ETHTo: 0.00050498476078805 ETH
0x83fbc6908ca70b214672f6fd17259291ef9b574cb9022affecf452fb335ea382
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
0.00050498476078805 ETHmaker-vault-owner
...
0x6b175474e89094c44da98b954eedeac495271d0f
0.00050498476078805 ETHMaker
...
Hash: 10000 DAITo:
0x83fbc6908ca70b214672f6fd17259291ef9b574cb9022affecf452fb335ea382
From:0x7bdff8af765637783a3e012012f147a6930dd7e8
10000 DAImaker-vault-owner
...
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