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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x379616a520c74250c9e62bc0fec0085485588929

Address:

0x379616a520c74250c9e62bc0fec0085485588929

balance

Transactions list

Total: 12

26.11.2020 17:25

Hash:

0x10a54b2ac8a373834b6ef6591cd7e6453aa5780398730e1cd13a0edf3a946415

From:

0x379616a520c74250c9e62bc0fec0085485588929

0.2696868676691452 ETH

To:

0x976cda7f798fee8620067b5d8e9df1116581daa4

0.2696868676691452 ETH

26.11.2020 17:24

Hash:

0x312caf01b879087dfb3f6619515d98542d9a2ff2dfde82ba4ea0d533feb4a71b

From:

0x379616a520c74250c9e62bc0fec0085485588929

0.019785402 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.019785402 ETH

Uniswap

26.11.2020 17:24

Hash:

0x312caf01b879087dfb3f6619515d98542d9a2ff2dfde82ba4ea0d533feb4a71b

From:

0x379616a520c74250c9e62bc0fec0085485588929

3735849446425000000 ERC20

To:

0x6be7a6ff7192b0cb6bea2a5ec4a20e9b20ccfc2e

3735849446425000000 ERC20

Uniswap

26.11.2020 17:24

Hash:

0x312caf01b879087dfb3f6619515d98542d9a2ff2dfde82ba4ea0d533feb4a71b

From:

0x379616a520c74250c9e62bc0fec0085485588929

98311827537500000 ERC20

To:

0x0000000000000000000000000000000000000000

98311827537500000 ERC20

genesis

...

26.11.2020 17:24

Hash:

0x312caf01b879087dfb3f6619515d98542d9a2ff2dfde82ba4ea0d533feb4a71b

From:

0x379616a520c74250c9e62bc0fec0085485588929

98311827537500000 ERC20

To:

0xadd3d05e9fa8c109d8d314ee977c7f805b31945d

98311827537500000 ERC20

26.11.2020 17:24

Hash:

0x312caf01b879087dfb3f6619515d98542d9a2ff2dfde82ba4ea0d533feb4a71b

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.19515495766914517 ETH

Uniswap

To:

0x379616a520c74250c9e62bc0fec0085485588929

0.19515495766914517 ETH

26.11.2020 17:22

Hash:

0x06b87f1bb55a8f0ff83a2561ef5a60c914cfbbed6dfbf298aefdafbf1deacdab

From:

0x379616a520c74250c9e62bc0fec0085485588929

0.005682688 ETH

To:

0xb0a59d07adffcd8a70552ccede849c14c9e7be24

0.005682688 ETH

nft

...

26.10.2020 18:16

Hash:

0xa569f5f30ff1612593e879456cb74d1d8191938e95da0fea784f38337a1b40e5

From:

0xadd3d05e9fa8c109d8d314ee977c7f805b31945d

441750000000000000 ERC20

To:

0x379616a520c74250c9e62bc0fec0085485588929

441750000000000000 ERC20

15.10.2020 16:53

Hash:

0x983b244b9f3eacf0c91423be84bb776920c1021043ce3573e80b0f69fddb2c0c

From:

0xadd3d05e9fa8c109d8d314ee977c7f805b31945d

250000000250000000 ERC20

To:

0x379616a520c74250c9e62bc0fec0085485588929

250000000250000000 ERC20

13.10.2020 09:30

Hash:

0x78b37a75390d12ac68e05a0436525b47522a0426c6f970b0219e596221d3da92

From:

0x23b5202803b01c6abfc06c8b13417ac39acdefaa

0.1 ETH

To:

0x379616a520c74250c9e62bc0fec0085485588929

0.1 ETH

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