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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

Address:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

balance

Transactions list

Total: 272

11.10.2024 13:26

Hash:

0x82bf16c77853ab2dd586337b4abeff5e97ce9d04c377afdc15177cf968df25a7

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

1.4527301514806492 ETH

To:

0x645f5c1bba2808178d767d6ff167bc139274a9ae

1.4527301514806492 ETH

Nexo

11.10.2024 13:26

Hash:

0x2c5385f13790c9cbcd54ed3f419d85c6132399d9be3c3dc9fabb47c89b471393

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

504.22357219917853 UNI

To:

0x645f5c1bba2808178d767d6ff167bc139274a9ae

504.22357219917853 UNI

Nexo

11.10.2024 13:26

Hash:

0x2c5385f13790c9cbcd54ed3f419d85c6132399d9be3c3dc9fabb47c89b471393

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

0.00267383514233325 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.00267383514233325 ETH

Uniswap

...

11.10.2024 13:25

Hash:

0x4e54bfdcd8afc8b0d72df545b2f6ac43953dabd342b2c893a43470be3be07093

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

700000000000000000 ERC20

To:

0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d

700000000000000000 ERC20

11.10.2024 13:25

Hash:

0x4e54bfdcd8afc8b0d72df545b2f6ac43953dabd342b2c893a43470be3be07093

From:

0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d

207.46423535902153 UNI

To:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

207.46423535902153 UNI

11.10.2024 13:22

Hash:

0x26b5973929ed10cf30c59e28d888fd0d4704f74b3902c1c1587b47b80aab7990

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

0.7024425618446969 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.7024425618446969 ETH

Compound

11.10.2024 13:18

Hash:

0x1ddd18cdfbc9a6d56b495608a4505a9900a4ac100b4608a977ae7f4c1cf2dc2c

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

1000000000000000000 ERC20

To:

0xa8c1c98aaf99a5dfc907d61b892b2ad624901185

1000000000000000000 ERC20

Rizzolver (Wintermute)

11.10.2024 13:18

Hash:

0x1ddd18cdfbc9a6d56b495608a4505a9900a4ac100b4608a977ae7f4c1cf2dc2c

From:

0xa8c1c98aaf99a5dfc907d61b892b2ad624901185

296.759336840157 UNI

Rizzolver (Wintermute)

To:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

296.759336840157 UNI

11.10.2024 13:16

Hash:

0x719f20e04ff5711b98d100c25ac3ecafb886d99e2cb7e2292ee34f933e5bfb05

From:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

1.0042219736078009 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

1.0042219736078009 ETH

11.10.2024 13:16

Hash:

0x719f20e04ff5711b98d100c25ac3ecafb886d99e2cb7e2292ee34f933e5bfb05

From:

0x111111125421ca6dc452d289314280a0f8842a65

1000000000000000000 ERC20

To:

0xb0455568450e4e8372c0a3623c6b5b0629ce64f4

1000000000000000000 ERC20

...

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