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Ethereum

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Polygon

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x82996849efef9dfabadd9d480ca3adc6645a0499

Address:

0x82996849efef9dfabadd9d480ca3adc6645a0499

Owners:

Gate.io

Received:13.643650280000001 eth

Sent:13.643163696961109 eth

Current balance:0.0004865830388914 eth

Created:06.05.2018 23:03

Latest activity:02.07.2024 07:53

Incoming transactions:12

Outgoing transactions:19

Request address report

balance

Transactions list

Total: 31

02.07.2024 07:53

Hash:

0xb74458ddc2a51ba2d06dac47efcc53c766ebf4e004f62c55a62cd4cab12eaa09

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0x967da4048cd07ab37855c090aaf366e4ce1b9f48

0 ETH

Reports

Show detailed risks

Transactions list

Total: 31

02.07.2024 07:53

Hash:

0xb74458ddc2a51ba2d06dac47efcc53c766ebf4e004f62c55a62cd4cab12eaa09

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0x967da4048cd07ab37855c090aaf366e4ce1b9f48

0 ETH

02.07.2024 07:51

Hash:

0xc21ca7df659017ab92647ef612e2b906bc6edc7676e548b7bfd7fed291158eb8

From:

0x6596da8b65995d5feacff8c2936f0b7a2051b0d0

0.00065805174929482 ETH

Gate.io

To:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0.00065805174929482 ETH

Gate.io

04.08.2022 11:21

Hash:

0x1441a33f66abd9f8937ea7b0096eaf3175545f4cde3a34b873d0dfc020b219ce

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0.5513289029823306 ETH

Gate.io

To:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

0.5513289029823306 ETH

Gate.io

14.06.2022 20:53

Hash:

0x02a3d6f6d7f6201f2c64d17b969a511f7752df55e52ed7dcba8bb0db2f1a222e

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0x32a7c02e79c4ea1008dd6564b35f131428673c41

0 ETH

storage

...

31.10.2021 08:42

Hash:

0x840c05b5def13d1e39e87fc776558ca6a5bc0f3981dbd534c38d98c3394daef2

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0 ETH

basic-attention-token

...

25.10.2021 06:55

Hash:

0x29fce666b5e3ec584a916652a871c3ecb684481516b00b0636f031ce0a6d3202

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

0 ETH

SushiSwap

07.09.2021 23:46

Hash:

0x32c5274193a9e37b94aed7ff0d8680a391cba0be935a62f494416a2baa3fafba

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0xd2dda223b2617cb616c1580db421e4cfae6a8a85

0 ETH

staking

...

22.08.2021 19:58

Hash:

0x8682ef46e6bdd9df396834b7e1a41bdfb837617a4386bd63f6d74bfc4cff2a44

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

0 ETH

Gate.io

To:

0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7

0 ETH

staking

...

24.06.2021 08:16

Hash:

0xdc3beeac7e6f03b5b23e94addcf16e9565f80ce7db4586cc9aa3670c265e5cd5

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

1108.499441 USDT

Gate.io

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

1108.499441 USDT

Tether

...

18.06.2021 23:44

Hash:

0x9b0ef5106eea191c3c18c6a77458b6cdfa20f12fd6c15bdf3313dd2a1d2dfe0f

From:

0x82996849efef9dfabadd9d480ca3adc6645a0499

2161 MATIC

Gate.io

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

2161 MATIC

Polygon (Matic): Matic Token

...

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