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Cryptocurrency address risks

UNISWAP

UNI

UNI

USD

Address:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

Address:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

balance

Transactions list

Total: 59

29.12.2023 22:52

Hash:

0x57e231b84116d9f505a1bf2ebc25e9b8fd5b057abbd70f1c7c452780306a8fb7

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

2.0540899670709165 ETH

To:

0x5649f91767ad65beb8bfc89221b734a1e44baac9

2.0540899670709165 ETH

29.12.2023 21:18

Hash:

0xbc6189cf1ed510ad617f9597d4079da689575a4db2b24ab6e81ddb7cc025f008

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

0.00099786996922444 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00099786996922444 ETH

Polygon (Matic): Matic Token

29.12.2023 21:18

Hash:

0xbc6189cf1ed510ad617f9597d4079da689575a4db2b24ab6e81ddb7cc025f008

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

767.919925824768 MATIC

To:

0x14d3cd48d2901fe935197266c4aaa019b5cb95c8

767.919925824768 MATIC

29.12.2023 20:41

Hash:

0x0bf3c07e19aa0cad1f06cfc9423dff348dd683173d61585a1d38baded3aa8556

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

0.00343154343326525 ETH

To:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

0.00343154343326525 ETH

29.12.2023 20:41

Hash:

0x0bf3c07e19aa0cad1f06cfc9423dff348dd683173d61585a1d38baded3aa8556

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

2153 ERC20

To:

0x0000000000000000000000000000000000000000

2153 ERC20

genesis

29.12.2023 20:41

Hash:

0x0bf3c07e19aa0cad1f06cfc9423dff348dd683173d61585a1d38baded3aa8556

From:

0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599

524.435807084768 MATIC

To:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

524.435807084768 MATIC

29.12.2023 20:40

Hash:

0x66c44d24e2f8ed1c01ead29535bedd5e23bbae98f632eea889581bf9a25f2d22

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

19694 ERC20

To:

0x0000000000000000000000000000000000000000

19694 ERC20

genesis

29.12.2023 20:40

Hash:

0x66c44d24e2f8ed1c01ead29535bedd5e23bbae98f632eea889581bf9a25f2d22

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

0.001606919016709332 ETH

To:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

0.001606919016709332 ETH

29.12.2023 20:40

Hash:

0x66c44d24e2f8ed1c01ead29535bedd5e23bbae98f632eea889581bf9a25f2d22

From:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

0.5275228659865809 ETH

To:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

0.5275228659865809 ETH

23.12.2023 22:24

Hash:

0x459b50d97d1ece1b13ffc97fba66053b54bb0f90c9f52708072f9f11adf1667b

From:

0x3e76d7f8d6aa5cfcac8bfee7f391b6153ffb4a0f

0.00111009154952853 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00111009154952853 ETH

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