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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7980c01bd21be384329fd03f1c3097166c045fd2
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balance

Transactions list

Total: 51
Hash:
0x6b4de09b5aedbf9bc499d9fee82ac46422a8e5350e87e0a86707970ec1d6f971
From:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 0.000172100901500164 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000172100901500164 ETH
Maker
...
Hash:
0x6b4de09b5aedbf9bc499d9fee82ac46422a8e5350e87e0a86707970ec1d6f971
From:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 4121 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 4121 DAI
Hash:
0x3e185ce607621f6f6af47e44a6753ca4834a95f557a18a0a436789011843de04
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang 0.00028756281045409 ETH
To:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 0.00028756281045409 ETH
Hash:
0x96ffa52a33461fc16ff1a2af53a8b2fc067c9ac13161cc03f913ec43f00a8923
From:
0x1f31a33dea03d5d959c0c1aabe29a3e17dd5fc94
triang 4121 DAI
To:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 4121 DAI
Hash:
0xda284db4a536ee8a9a8318138a9e3d08c7f90c90ec536dd39c0a7e194f31a225
From:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 60.199667 DAI
To:
0x80787af194c33b74a811f5e5c549316269d7ee1a
triang 60.199667 DAI
Hash:
0xda284db4a536ee8a9a8318138a9e3d08c7f90c90ec536dd39c0a7e194f31a225
From:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 0.00005956281045409 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00005956281045409 ETH
Maker
...
Hash:
0x0f6c557b434bef490a5cacedddce47f8f29b52b5ff2da4283638735a5e5cb7f1
From:
0x0113a6b755fbad36b4249fd63002e2035e401143
triang 0.000105405341718 ETH
To:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 0.000105405341718 ETH
Hash:
0x49052042e3fe49a47d9deab7dbbbc3d88980825f3cafbbedbd3b9fbd0b80d128
From:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 3.0001401635058853 ETH
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 3.0001401635058853 ETH
Hash:
0x570caad6544922c26767b1286ca46e07e4dbfb3f58482fce8d39efa20b1a8d8b
From:
0xd52e06118cf16b831d9fe87d0f7ec48c0e564038
triang 3 ETH
To:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 3 ETH
Hash:
0x27847c22effba3a1e50a6674938348233cca76ce067ca58165b649e86a2eb7fa
From:
0x9bd199b42e2258980ad75948e958f836f7fadddc
triang 60.199667 DAI
To:
0x7980c01bd21be384329fd03f1c3097166c045fd2
triang 60.199667 DAI
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