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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

Address:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

balance

Transactions list

Total: 834

31.12.2021 05:46

Hash:

0x92ad32f859f0bb39bf6797c97cb01197a1c25cd1361826c53438588948afceb0

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

63.710460658 ETH

To:

0x5074e50174858884143b3dc75bc7217fbf5dd5cc

63.710460658 ETH

31.12.2021 05:14

Hash:

0xe56b9ab437ada511db9a58a96d316e81a12a08da0a69b4c73c6b2b01606ae760

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

0.00308382 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.00308382 ETH

basic-attention-token

...

31.12.2021 05:14

Hash:

0xe56b9ab437ada511db9a58a96d316e81a12a08da0a69b4c73c6b2b01606ae760

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

23020000000000000000 ERC20

To:

0x5074e50174858884143b3dc75bc7217fbf5dd5cc

23020000000000000000 ERC20

31.12.2021 05:02

Hash:

0x495e6818a1df944ca485374ae218c95bf6d84032dba00d5d6e47deabcd144286

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

0.02938351 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.02938351 ETH

Aave

31.12.2021 05:02

Hash:

0x495e6818a1df944ca485374ae218c95bf6d84032dba00d5d6e47deabcd144286

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

60000000000000000 ERC20

To:

0x5074e50174858884143b3dc75bc7217fbf5dd5cc

60000000000000000 ERC20

31.12.2021 04:59

Hash:

0xc767b61efaeac770534937737db744b50596dc8a973486f7080057feecef975b

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

1000000000000000000 ERC20

To:

0x5074e50174858884143b3dc75bc7217fbf5dd5cc

1000000000000000000 ERC20

31.12.2021 04:59

Hash:

0xc767b61efaeac770534937737db744b50596dc8a973486f7080057feecef975b

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

0.005597424 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0.005597424 ETH

basic-attention-token

...

31.12.2021 04:49

Hash:

0xbb1dc570bd8d320707a6b4ae180fe8d31b8320a3a4afaec72c0bebfbff397e14

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

0.002291289 ETH

To:

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

0.002291289 ETH

SushiSwap

31.12.2021 04:49

Hash:

0xbb1dc570bd8d320707a6b4ae180fe8d31b8320a3a4afaec72c0bebfbff397e14

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

3790000000000000000 ERC20

To:

0x5074e50174858884143b3dc75bc7217fbf5dd5cc

3790000000000000000 ERC20

31.12.2021 04:31

Hash:

0x193b7d4898f246fa49aa0666cccecb79afa463de30de170f8a91954ec62ee2ef

From:

0xbd017b19a23dfa08ddf7b6840039bb0199e08e95

0.00257652 ETH

To:

0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c

0.00257652 ETH

gaming

...

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