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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xdc13d452da618edc042973da251ec54baca4def0

Address:

0xdc13d452da618edc042973da251ec54baca4def0

balance

Transactions list

Total: 406

01.04.2021 19:40

Hash:

0xb9afd2737907e3c571a374ec719f3383fd263b7ea3006c7072d4aa675d9d360f

From:

0xdc13d452da618edc042973da251ec54baca4def0

0.063410933 ETH

To:

0x3a4391b343bc2b8b070e1110309d30a37b1a55d8

0.063410933 ETH

20.03.2021 08:12

Hash:

0x4a9f063acf2047ad56178adc5526f57371260ac84c5f9c62fbc87bfb9e4e7c66

From:

0xdc13d452da618edc042973da251ec54baca4def0

0.004604 ETH

To:

0xfe3d8939e05f24a70b42e5233996896c92ed9f49

0.004604 ETH

18.03.2021 11:21

Hash:

0x9730fddb939a1876da2afc15ba0e0e3b9f1e01fd0f499ab77504a00573d5a479

From:

0xdc13d452da618edc042973da251ec54baca4def0

0.005566392 ETH

To:

0x06a01a4d579479dd5d884ebf61a31727a3d8d442

0.005566392 ETH

defi

...

18.03.2021 11:21

Hash:

0x9730fddb939a1876da2afc15ba0e0e3b9f1e01fd0f499ab77504a00573d5a479

From:

0xdc13d452da618edc042973da251ec54baca4def0

206143555883 ERC20

To:

0x19b5b99b53cb1a6d72c82502580c20eb803d2f10

206143555883 ERC20

18.03.2021 11:15

Hash:

0x78ac592b5930ca34e99433aa0707978a0a224d3c1983c8086d7accd0d8fdfba8

From:

0xf346d00965776e504930675100c8e2871bd6530d

206143555883 ERC20

Uniswap

To:

0xdc13d452da618edc042973da251ec54baca4def0

206143555883 ERC20

18.03.2021 11:15

Hash:

0x78ac592b5930ca34e99433aa0707978a0a224d3c1983c8086d7accd0d8fdfba8

From:

0xdc13d452da618edc042973da251ec54baca4def0

0.579463496 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.579463496 ETH

Uniswap

18.03.2021 10:55

Hash:

0x141a91f4f9fef680366e91c43e4ed4e4ff76cb2852859c14b240860b3f7d14d1

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

0.5737127 ETH

Kucoin

To:

0xdc13d452da618edc042973da251ec54baca4def0

0.5737127 ETH

17.03.2021 14:48

Hash:

0x13d603038c213a9ad59264937d9963df98f5ea6f18d0edf50fa21dc1cfcbef78

From:

0xdc13d452da618edc042973da251ec54baca4def0

0.013158657 ETH

To:

0xf1f955016ecbcd7321c7266bccfb96c68ea5e49b

0.013158657 ETH

17.03.2021 14:48

Hash:

0x13d603038c213a9ad59264937d9963df98f5ea6f18d0edf50fa21dc1cfcbef78

From:

0xdc13d452da618edc042973da251ec54baca4def0

1.1660143398e+21 ERC20

To:

0x19b5b99b53cb1a6d72c82502580c20eb803d2f10

1.1660143398e+21 ERC20

17.03.2021 14:39

Hash:

0x03bd2d4c48090415ed2e06cdcc6b14e954860a0ecdc10d6324b9c7358651f6d1

From:

0xdc13d452da618edc042973da251ec54baca4def0

0.481308984 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.481308984 ETH

Uniswap

...

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