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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

Address:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

balance

Transactions list

Total: 119

28.03.2023 18:31

Hash:

0xd1d4a548a76ac6acaee534413a8cdaf0a3c82dbd36ac27b60227f1457cb1c92b

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

0.01212704012716932 ETH

To:

0xdbda312e7ee36f65e42e07060dd4a7969baf839e

0.01212704012716932 ETH

28.03.2023 18:29

Hash:

0xe1c20584177063c57ebada232e609eaa58b51cdfefbb6c7dc90ed4ecf14cafe1

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

0.00276693601743013 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.00276693601743013 ETH

1inch.Exchange

28.03.2023 18:29

Hash:

0xe1c20584177063c57ebada232e609eaa58b51cdfefbb6c7dc90ed4ecf14cafe1

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

27600000000000000000 ERC20

To:

0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0

27600000000000000000 ERC20

28.03.2023 18:27

Hash:

0x47a42b8ffe3ee03cfa9ffec0b55b9aceaffb5a302f445f8291a98d83ec7f5193

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

0.001298192 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.001298192 ETH

Compound

28.03.2023 18:26

Hash:

0x7f380643e69d9b170eabb413253eea0bf43365c56ef6cf14d8db37ab80bd175e

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

27.60231228 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

27.60231228 ETH

1inch.Exchange

28.03.2023 18:26

Hash:

0x7f380643e69d9b170eabb413253eea0bf43365c56ef6cf14d8db37ab80bd175e

From:

0x1111111254eeb25477b68fb85ed929f73a960582

27600000000000000000 ERC20

1inch.Exchange

To:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

27600000000000000000 ERC20

28.03.2023 16:08

Hash:

0xf140d7867267f58fa0ef5fb8ca61d533e9bb59c6f642eca747a63d37e1265db1

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

0.00827579691921364 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00827579691921364 ETH

Uniswap

28.03.2023 16:08

Hash:

0xf140d7867267f58fa0ef5fb8ca61d533e9bb59c6f642eca747a63d37e1265db1

From:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

7.211102550927979e+23 ERC20

To:

0x48c3b27455785ce8a8b969db86c34453196c3e22

7.211102550927979e+23 ERC20

28.03.2023 16:08

Hash:

0xf140d7867267f58fa0ef5fb8ca61d533e9bb59c6f642eca747a63d37e1265db1

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.8943354801332577e+28 ERC20

Uniswap

To:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

1.8943354801332577e+28 ERC20

28.03.2023 16:08

Hash:

0xf140d7867267f58fa0ef5fb8ca61d533e9bb59c6f642eca747a63d37e1265db1

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

27.57014003099121 ETH

Uniswap

To:

0xda2ae65d674f9006c07691a30ffdaf9018f4cf19

27.57014003099121 ETH

...

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