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Ethereum

USDC (ERC20)

Polygon

Uniswap

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

Address:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

Owners:

Voyager Digital

Received:0.0614937 eth

Sent:0.0614937 eth

Current balance:0 eth

Created:05.02.2021 02:19

Latest activity:28.10.2023 01:01

Incoming transactions:4

Outgoing transactions:19

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balance

Transactions list

Total: 23

28.10.2023 01:01

Hash:

0xd1c54021811fa5084e30993f57364928c10070fb022b2f7d3eb69520d40edaf4

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0.000939063703502562 ETH

Voyager Digital

To:

0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66

0.000939063703502562 ETH

Voyager Digital

Reports

Show detailed risks

Transactions list

Total: 23

28.10.2023 01:01

Hash:

0xd1c54021811fa5084e30993f57364928c10070fb022b2f7d3eb69520d40edaf4

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0.000939063703502562 ETH

Voyager Digital

To:

0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66

0.000939063703502562 ETH

Voyager Digital

11.07.2021 02:31

Hash:

0x74f12c09abe1f78138615ab6b5cf0cf92f11cc50b143f8429af339fba6d04c63

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

487.51950078 MATIC

Voyager Digital

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

487.51950078 MATIC

Polygon (Matic): Matic Token

...

10.06.2021 10:06

Hash:

0x464d216d4bc363d06359fadff0e858245c9d55d924691c90c7b9c1d754bb9f10

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0 ETH

Voyager Digital

To:

0xc00e94cb662c3520282e6f5717214004a7f26888

0 ETH

Compound

01.05.2021 10:00

Hash:

0xc3b5d85a70976e24737927a2c6715d7d67b2a6d433ffcd576cbe95d5ecf13127

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0 ETH

Voyager Digital

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0 ETH

Compound

11.03.2021 09:28

Hash:

0x779d688adbcffba1023ce8d3c588618af8da98d38b46ddc267b65ad22fe9610d

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

20 UNI

Voyager Digital

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

20 UNI

Uniswap

...

04.03.2021 09:41

Hash:

0x8003b0857bf255825a9481d244252790d9005a5bac88ebb90986f158db628ad1

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0 ETH

Voyager Digital

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0 ETH

Compound

04.03.2021 09:40

Hash:

0xe8bb4dc3c49169d8cafc3e70680ff7246931bb833674c8eb6a15e2ea08d83457

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

197.599373 USDC

Voyager Digital

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

197.599373 USDC

Compound

04.03.2021 09:39

Hash:

0x192a35aab111f9d553a45da1e60f9d520558fdab1771088319011b2f5c737030

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0 ETH

Voyager Digital

To:

0xe41d2489571d322189246dafa5ebde1f4699f498

0 ETH

dex

...

04.03.2021 09:38

Hash:

0xf04904307de85d5c2f56745f41076574c29803e1216586687f709dd9d2b8b3c9

From:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0 ETH

Voyager Digital

To:

0xdd974d5c2e2928dea5f71b9825b8b646686bd200

0 ETH

Kyber Network

04.03.2021 09:38

Hash:

0x503391421cbfb4d37b2737cb83eb19602c8d6dba1456f4a7fbb60f12f9e717ad

From:

0x746350bfc022f90caca573124f7396d46837874e

0.01129709954090265 ETH

To:

0xb1e14f96664e963ba9da5783376f0bc611e221b6

0.01129709954090265 ETH

Voyager Digital

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