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Cryptocurrency address risks
ETHEREUM
ETH
ETH
USD
Address:
Owners:0x63abd81b0dbdc35dca424499aac193b118d30ab1
sybil-delegate,
Sybil Delegate: uniswappub
balance
Transactions list
Total: 421Hash:To:
0x920a259ed2cd3ea123d2fe9b40ad0850f5b7409e197dd7ed89ea0ac067c37e6a
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.000478934082025083 ETHsybil-delegate
...
0x2057e3bc559c093987f355706e703294076fd868
0.000478934082025083 ETHHash:To:
0x7d09431d7e080805cc9574f056ca78151418f62ee8f060aded7685ea17be335a
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.0090827343794 ETHsybil-delegate
...
0x194462ecf069045fb317661ed271de1aed0da388
0.0090827343794 ETHHash:To:
0xebc405621bf67b30714e1c3d9c2952ba8e1519a5652c20ddc8aa623e4ecfb64f
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.011024000030639 ETHsybil-delegate
...
0x6f863ae8935f053eb06d44b3a2026b97384ef3c3
0.011024000030639 ETHHash:To:
0x4a28b0474405e7c937c0f81dd47048348004363b3ef58d05d4d124ee87346fe9
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.004046184087723517 ETHsybil-delegate
...
0xdac17f958d2ee523a2206206994597c13d831ec7
0.004046184087723517 ETHHash:To:
0x4a28b0474405e7c937c0f81dd47048348004363b3ef58d05d4d124ee87346fe9
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
1057.2139 USDTsybil-delegate
...
0xd3ab061dd6f7026d00fa2bed97e5e2374b734265
1057.2139 USDTHash:To:
0x033d2c16c5cd711cdc2cca864eeaba73ec452601be4d2f8fd68793528df49181
From:0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
477.386869 USDT0x63abd81b0dbdc35dca424499aac193b118d30ab1
477.386869 USDTsybil-delegate
...
Hash:To:
0x033d2c16c5cd711cdc2cca864eeaba73ec452601be4d2f8fd68793528df49181
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.4248092680437921 ETHsybil-delegate
...
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
0.4248092680437921 ETHHash:To:
0xa9e5250306435204af9c6adc7fc3fc9bd67de9b57348182eddf6d54d4c5eadf7
From:0x6238a8bd55d855aedd9f6355263cb367fbd09d02
0.00001 ETH0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.00001 ETHsybil-delegate
...
Hash:To:
0xa7e6b43f480cfe1de457329b5218e99e2af979ee447a58cb3b8426a85705b563
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
0.01313688012 ETHsybil-delegate
...
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
0.01313688012 ETHHash:To:
0xa7e6b43f480cfe1de457329b5218e99e2af979ee447a58cb3b8426a85705b563
From:0x63abd81b0dbdc35dca424499aac193b118d30ab1
159805019000000000000 ERC20sybil-delegate
...
0x7924a818013f39cf800f5589ff1f1f0def54f31f
159805019000000000000 ERC201
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