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Ethereum

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

Address:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

balance

Transactions list

Total: 15

12.12.2023 17:57

Hash:

0x02be205d788a7a9466ab6e020084ce3a434b7efc67c5ee882ae49fe9be9c4de3

From:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.00417718206893 ETH

To:

0x1fafc5c13f81bcac72977f598be4a9077cb9e080

0.00417718206893 ETH

12.12.2023 17:21

Hash:

0x6244112b6f6c4a85d9a9d12ab980fb960cc558cc0c919f833b24a393d447c43b

From:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.00605368306295 ETH

To:

0x1fafc5c13f81bcac72977f598be4a9077cb9e080

0.00605368306295 ETH

29.11.2023 17:29

Hash:

0xb809e0592f10c0b57ace96168bc8551b88d30b46ba96bb2bf1989b428eb93c39

From:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.05688548840192471 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.05688548840192471 ETH

Uniswap

29.11.2023 17:29

Hash:

0xb809e0592f10c0b57ace96168bc8551b88d30b46ba96bb2bf1989b428eb93c39

From:

0x6132d92710da54626839121e30539a1568be867c

9.840118478494505e+21 ERC20

To:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

9.840118478494505e+21 ERC20

26.11.2023 15:39

Hash:

0xa0d6b913eb46d08beec5c1166d48af220716dd176c5b8c8ad4332044727a5130

From:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.005410538908665534 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.005410538908665534 ETH

MetaMask

26.11.2023 15:39

Hash:

0xa0d6b913eb46d08beec5c1166d48af220716dd176c5b8c8ad4332044727a5130

From:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

123.28110633036604 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

123.28110633036604 DAI

26.11.2023 15:39

Hash:

0xa0d6b913eb46d08beec5c1166d48af220716dd176c5b8c8ad4332044727a5130

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

0.05909438550049542 ETH

To:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.05909438550049542 ETH

26.11.2023 15:38

Hash:

0x212ce330f4c5e78f5d97655706d3f055e7c8c1a8d8e7e1f34b2b370828d62184

From:

0x1fafc5c13f81bcac72977f598be4a9077cb9e080

0.004 ETH

To:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.004 ETH

26.11.2023 15:34

Hash:

0x58ee88987650c71248dd9e4b2076c56934b46dc019a7374d4c6f40570ad23168

From:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.001477293375334806 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001477293375334806 ETH

Maker

...

26.11.2023 15:34

Hash:

0x30ac5a4b98a3d999a9a3cd4da507f9fdfc179c003a9900b22b90f819c609055f

From:

0x5b04171de0a8067133da1f09c2a4d422392d300b

0.005 ETH

To:

0xbd3b65252a724613c353f4fcfe25de4d9b11b854

0.005 ETH

Reports

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