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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xb99a3679994cb83c04b6406694f91420a7135b48

Address:

0xb99a3679994cb83c04b6406694f91420a7135b48

balance

Transactions list

Total: 665

15.12.2021 00:33

Hash:

0xa2f454c8aeb52162076376efd1f5894cdd742883a3b7820b6dd2553c60fbac02

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

0.31056249239857003 ETH

To:

0x9a909c7d40674706649570cb4ad890b28422a90c

0.31056249239857003 ETH

15.12.2021 00:26

Hash:

0x4c98f16f406838d40909766a23e190b018e7414ee716351dd3a0c56f7e7a9917

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

0.005688753875353468 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.005688753875353468 ETH

Maker

15.12.2021 00:26

Hash:

0x4c98f16f406838d40909766a23e190b018e7414ee716351dd3a0c56f7e7a9917

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

83.22 DAI

To:

0x9a909c7d40674706649570cb4ad890b28422a90c

83.22 DAI

15.12.2021 00:24

Hash:

0x09136ed83512ed92884597789e73f51ab2beb23e1f5cf11d131472f41a7c4fc3

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

0.00853712536540712 ETH

To:

0x221657776846890989a759ba2973e427dff5c9bb

0.00853712536540712 ETH

Reputation (REPv2)

15.12.2021 00:24

Hash:

0x09136ed83512ed92884597789e73f51ab2beb23e1f5cf11d131472f41a7c4fc3

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

399340753307471250000 ERC20

To:

0x9a909c7d40674706649570cb4ad890b28422a90c

399340753307471250000 ERC20

18.01.2021 08:36

Hash:

0xf1d545b917caf1f008b21f4a5ab481a54e62b6a076357411fa72fcf687e34b55

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

0.004851114 ETH

To:

0x221657776846890989a759ba2973e427dff5c9bb

0.004851114 ETH

Reputation (REPv2)

18.01.2021 08:36

Hash:

0xf1d545b917caf1f008b21f4a5ab481a54e62b6a076357411fa72fcf687e34b55

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

75000000000000000000 ERC20

To:

0x1fcae7035dffc98f1c07595cabd01c043924efe0

75000000000000000000 ERC20

18.01.2021 08:35

Hash:

0xbd5ae6671de004e07dba4c95554437afa557b69f535722943fbc7d1a60c38951

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

0.003703894 ETH

To:

0x221657776846890989a759ba2973e427dff5c9bb

0.003703894 ETH

Reputation (REPv2)

18.01.2021 08:35

Hash:

0xbd5ae6671de004e07dba4c95554437afa557b69f535722943fbc7d1a60c38951

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

9800000000000000000 ERC20

To:

0xde4f304bd70b4c42caf7f5bd731f2f087e903510

9800000000000000000 ERC20

18.01.2021 08:33

Hash:

0xd4267563a480adf25640f3aa00ac400d1983f20ca875da88611e5b208d444c46

From:

0xb99a3679994cb83c04b6406694f91420a7135b48

87310000000000000000 ERC20

To:

0x57d1e246d2e32f6f9d10ec55fc41e8b2e2988308

87310000000000000000 ERC20

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