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Ethereum

Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb39bfd9422a8785b955d117cb226d8a143467c28

Address:

0xb39bfd9422a8785b955d117cb226d8a143467c28

balance

Transactions list

Total: 749

20.03.2024 11:10

Hash:

0x4b5aeb72b47fb203280190a29d64d2431d620717430a8f3924a8b8ed96aac56c

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

0 ETH

To:

0xc13e21b648a5ee794902342038ff3adab66be987

0 ETH

Reports

Show detailed risks

Transactions list

Total: 749

20.03.2024 11:10

Hash:

0x4b5aeb72b47fb203280190a29d64d2431d620717430a8f3924a8b8ed96aac56c

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

0 ETH

To:

0xc13e21b648a5ee794902342038ff3adab66be987

0 ETH

20.03.2024 11:05

Hash:

0xfe3ed4b32c527328e247318fbd9586001d5c3df866a678b629fcdb17911437f7

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

6999.400173 USDC

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

6999.400173 USDC

Uniswap

20.03.2024 10:54

Hash:

0x4e8d6e6fcfd4649599077abc0ebcea0b64a259a1cc8ceb516c6b10b9a0f541ee

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

7000 DAI

To:

0xc13e21b648a5ee794902342038ff3adab66be987

7000 DAI

12.10.2023 20:40

Hash:

0xaca860369e9c857b63c742f51e9be9a8536039242e2bf361a611f9066b6dd58e

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

0 ETH

To:

0xc13e21b648a5ee794902342038ff3adab66be987

0 ETH

12.10.2023 20:39

Hash:

0x72885605b2c5237702fec0904668a1bbadf7f9d0ff39cb922ee1b1aeb9f9d687

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

1799.852807 USDC

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1799.852807 USDC

Uniswap

12.10.2023 20:36

Hash:

0xab22d5e861246173ba479cb0a446bfeb9d016cd53add9a5c7209d5c0178e70ec

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

1800 DAI

To:

0xc13e21b648a5ee794902342038ff3adab66be987

1800 DAI

12.10.2023 20:35

Hash:

0x2966a8b5794757d17931fa9d5569e2c6011b6dcbd1492281922716273f2d8fb5

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

0 ETH

To:

0xc13e21b648a5ee794902342038ff3adab66be987

0 ETH

12.10.2023 20:34

Hash:

0x014bb28506c507079e961db1cab5c78c50024fc9e8360e84ba0f51c79556209d

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

3 ETH

To:

0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0

3 ETH

Compound

12.10.2023 18:21

Hash:

0x7cf55518e9730571ff57c1c57fb5f331d83f34fc141e89f13f7b998db5edb41c

From:

0x80a7cd70ab1ed9be97d574143557b6fa11222a0a

3 ETH

To:

0xb39bfd9422a8785b955d117cb226d8a143467c28

3 ETH

11.10.2023 07:13

Hash:

0x603fae1595ea9d6a811aa3d49d57136f52cd3289f2bcc993febb05d8405a44a9

From:

0xb39bfd9422a8785b955d117cb226d8a143467c28

0 ETH

To:

0xc13e21b648a5ee794902342038ff3adab66be987

0 ETH

...

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