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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

Address:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

balance

Transactions list

Total: 72

14.12.2023 13:04

Hash:

0xaead11d0ff313b5bba69fde635ace071adab669c21a7134a777abb334fb4fd98

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

0.477056329999123 ETH

To:

0xd999f5c983ecdc53aa6c6ee0480ba8c490405fda

0.477056329999123 ETH

14.12.2023 13:02

Hash:

0xbbf1df64d135e3c3c99b576ce45fc49389386427a13720e61357b015780599bb

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

0.007831009238584362 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.007831009238584362 ETH

Uniswap

14.12.2023 13:02

Hash:

0xbbf1df64d135e3c3c99b576ce45fc49389386427a13720e61357b015780599bb

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

3.102642380750541e+27 ERC20

To:

0xccde66922967dcbec62205fb12c3d118d1994913

3.102642380750541e+27 ERC20

14.12.2023 13:02

Hash:

0xbbf1df64d135e3c3c99b576ce45fc49389386427a13720e61357b015780599bb

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

3.102642380750541e+27 ERC20

To:

0x998cd73bc6ba849982cf6874db06b6981bc65a6d

3.102642380750541e+27 ERC20

14.12.2023 13:02

Hash:

0xbbf1df64d135e3c3c99b576ce45fc49389386427a13720e61357b015780599bb

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

3.0405895331355303e+29 ERC20

To:

0x1a4ba32a27ca192aa56b5cdf1fbf5a8ca9e2255e

3.0405895331355303e+29 ERC20

14.12.2023 13:02

Hash:

0xbbf1df64d135e3c3c99b576ce45fc49389386427a13720e61357b015780599bb

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.3895022514219983 ETH

Uniswap

To:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

0.3895022514219983 ETH

13.12.2023 15:16

Hash:

0x6eb499cc64b47cf97c8aaadc4e8a989d873d9dcf27d1c585118b9b7cf3a3fbb3

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

0.801104196750062 ETH

To:

0x779438f7039c719029cad09e3060c81fcaebeec5

0.801104196750062 ETH

Gate.io

13.12.2023 15:08

Hash:

0xccca7d99d7b09187bbb551a00addbd374c34d518f8a059c6d084c861e8359cbd

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

0.008367622186104968 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.008367622186104968 ETH

Uniswap

13.12.2023 15:08

Hash:

0xccca7d99d7b09187bbb551a00addbd374c34d518f8a059c6d084c861e8359cbd

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

2.5e+27 ERC20

To:

0xccde66922967dcbec62205fb12c3d118d1994913

2.5e+27 ERC20

13.12.2023 15:08

Hash:

0xccca7d99d7b09187bbb551a00addbd374c34d518f8a059c6d084c861e8359cbd

From:

0x1da9f39496149698f3eb2f3bef2c2de7079d0c9a

2.5e+27 ERC20

To:

0x998cd73bc6ba849982cf6874db06b6981bc65a6d

2.5e+27 ERC20

...

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