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Ethereum

Polygon

Uniswap

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

Address:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

balance

Transactions list

Total: 63

26.04.2021 08:54

Hash:

0xea2c4a85e75d68c3026f6327f0c6fb0fd33f80a91f11c4bf9ad130d84e9d7c41

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

0.00151932 ETH

To:

0x111111111117dc0aa78b770fa6a738034120c302

0.00151932 ETH

1inch.Exchange

26.04.2021 08:54

Hash:

0xea2c4a85e75d68c3026f6327f0c6fb0fd33f80a91f11c4bf9ad130d84e9d7c41

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

160279873815940000000 ERC20

To:

0xb75690f6916933261796a06f93dd6a3e8706b020

160279873815940000000 ERC20

26.04.2021 08:31

Hash:

0x0433ebea1616fe7871eb974769d61bb17700939790e0ed7f7899d48d27681911

From:

0x8f11235c1589a2b225494b1a041a961ac7c03dda

0.005 ETH

To:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

0.005 ETH

18.04.2021 16:53

Hash:

0xdd7de8e4f59b3a6459e2d0efc34b4855b3d84b585f03bd5405d326a211a7cab4

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

0.004613570058532162 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.004613570058532162 ETH

Uniswap

...

18.04.2021 16:53

Hash:

0xdd7de8e4f59b3a6459e2d0efc34b4855b3d84b585f03bd5405d326a211a7cab4

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

179.20980998 UNI

To:

0xb75690f6916933261796a06f93dd6a3e8706b020

179.20980998 UNI

18.04.2021 16:25

Hash:

0x5a68de7c51d19dec37e7acbfbd9bbc09ce1b499d47747bc39e1c297c3ac0a0bb

From:

0x8f11235c1589a2b225494b1a041a961ac7c03dda

0.005 ETH

To:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

0.005 ETH

18.04.2021 11:32

Hash:

0x115fe75156d8aaa68024137727ae7eed80124c28b492be84f2bd7574b1dfe5c2

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

0.004017816 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.004017816 ETH

Celsius Network

18.04.2021 11:32

Hash:

0x115fe75156d8aaa68024137727ae7eed80124c28b492be84f2bd7574b1dfe5c2

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

17572790 ERC20

To:

0xb75690f6916933261796a06f93dd6a3e8706b020

17572790 ERC20

18.04.2021 11:32

Hash:

0x2699df05c070e3200f2682886315e6b7a083fdbcc868776c2cd672fb85253868

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

0.00398952 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.00398952 ETH

Polygon (Matic): Matic Token

...

18.04.2021 11:32

Hash:

0x2699df05c070e3200f2682886315e6b7a083fdbcc868776c2cd672fb85253868

From:

0xa319d18714b361e338d8a1d327fbb04cf0e14fcb

34179.844366333 MATIC

To:

0xb75690f6916933261796a06f93dd6a3e8706b020

34179.844366333 MATIC

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