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Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

Address:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

balance

Transactions list

Total: 495

04.09.2023 04:02

Hash:

0x847c64bd03c7e01cc83b762811e4f85e451e2b59519fe3b78b2a45502321eea9

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

Circle

To:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

3.99999e+21 ERC20

25.06.2023 21:35

Hash:

0xc08e12f0b0b431dba9c056105c648d0ace4126e3eccc0ea9d55b8ca1735c2dd2

From:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

0.53000562976511 ETH

To:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.53000562976511 ETH

25.06.2023 21:22

Hash:

0x599a4f4bd0037dd52acf42109283570653ed6d5aa723ec5a7090ffa9065c5192

From:

0xfc9dc764508eb55e4db7e7f5234ab0dd85fda3a3

0.53 ETH

To:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

0.53 ETH

25.06.2023 21:05

Hash:

0xb2d14fa76be1a406d4e699a4ad661fc68d27ec83f7954cad70e96ba7f92b8f98

From:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

0.539908472255407 ETH

To:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

0.539908472255407 ETH

25.06.2023 20:59

Hash:

0xb9f157df746c3c67578b3916c965aaca5eccb292b8b712f8c3a4d7f72e88a7e1

From:

0xfc9dc764508eb55e4db7e7f5234ab0dd85fda3a3

0.54 ETH

To:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

0.54 ETH

25.06.2023 13:35

Hash:

0x5422e6f03e2a0906e4a7929ff13f7c466553f6da37829e5f7172c62d74716c6d

From:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

0.630075152420896 ETH

To:

0xa7efae728d2936e78bda97dc267687568dd593f3

0.630075152420896 ETH

OKX

25.06.2023 13:22

Hash:

0x9547917abc850b4e0b178f997ef94923aed0335d7c62a2af174f50130607a393

From:

0xe1939b2bca37d596069747267732a59fecdb1a1b

0.63 ETH

To:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

0.63 ETH

25.06.2023 12:36

Hash:

0xdad553586f5b8443450d0cfd310757730eb8869e111aa67817e6f6e4b7bbb7b2

From:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

2.999962806938837 ETH

To:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

2.999962806938837 ETH

25.06.2023 12:32

Hash:

0x556a482c4b5f8e8ff928aee24ace1aebdc38d789842494859c2f43a247846a98

From:

0x220d209e4a0198c2c5d9c632a2369964b7030684

3 ETH

To:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

3 ETH

24.06.2023 16:50

Hash:

0x944699d909b3a0c9d4e24ff590e6f69e17df7e719d75bdd4bc78d34feb184aad

From:

0xf9da9af95140c36e5c6557304cb23d68cc58c25a

6.500039252060234 ETH

To:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

6.500039252060234 ETH

...

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