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Cryptocurrency address risks

UNISWAP

UNI

USD

Address:

0xe498e919dc961700c8d0f4a507344467a49609fa

Address:

0xe498e919dc961700c8d0f4a507344467a49609fa

balance

Transfers list

Total: 1572

01.10.2025 21:04

Hash:

0xb878196756cca586335e4320cb87e6d3c10d3e69525c904d18ab641a0dcbc91b

From:

0xe498e919dc961700c8d0f4a507344467a49609fa

0.000069874777178968 ETH

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

0.000069874777178968 ETH

01.10.2025 21:04

Hash:

0xb878196756cca586335e4320cb87e6d3c10d3e69525c904d18ab641a0dcbc91b

From:

0xe498e919dc961700c8d0f4a507344467a49609fa

25000 USDC

To:

0x89c6340b1a1f4b25d36cd8b063d49045caf3f818

25000 USDC

01.10.2025 15:36

Hash:

0x1535ec99eff25a6cc64e3f1544399d98a523b29a0e7c2508c994fce06987dc98

From:

0xe498e919dc961700c8d0f4a507344467a49609fa

0.000807402846163958 ETH

To:

0x888888888889758f76e7103c6cbf23abbf58f946

0.000807402846163958 ETH

01.10.2025 15:36

Hash:

0x1535ec99eff25a6cc64e3f1544399d98a523b29a0e7c2508c994fce06987dc98

From:

0xe498e919dc961700c8d0f4a507344467a49609fa

1e+21 ERC20

To:

0x888888888889758f76e7103c6cbf23abbf58f946

1e+21 ERC20

01.10.2025 15:36

Hash:

0x1535ec99eff25a6cc64e3f1544399d98a523b29a0e7c2508c994fce06987dc98

From:

0x0000000000000000000000000000000000000000

74162483294 ERC20

To:

0xe498e919dc961700c8d0f4a507344467a49609fa

74162483294 ERC20

01.10.2025 15:36

Hash:

0x1535ec99eff25a6cc64e3f1544399d98a523b29a0e7c2508c994fce06987dc98

From:

0x0000000000000000000000000000000000000000

745489493 ERC20

To:

0xe498e919dc961700c8d0f4a507344467a49609fa

745489493 ERC20

01.10.2025 15:33

Hash:

0x6bb1e006fe7a092c12d0b7ba04f7b29f1c2db18b88e84023dcbf3eb7dc6913e2

From:

0xe498e919dc961700c8d0f4a507344467a49609fa

0.000862654751724366 ETH

To:

0x888888888889758f76e7103c6cbf23abbf58f946

0.000862654751724366 ETH

01.10.2025 15:33

Hash:

0x6bb1e006fe7a092c12d0b7ba04f7b29f1c2db18b88e84023dcbf3eb7dc6913e2

From:

0xe498e919dc961700c8d0f4a507344467a49609fa

1e+21 ERC20

To:

0x888888888889758f76e7103c6cbf23abbf58f946

1e+21 ERC20

01.10.2025 15:33

Hash:

0x6bb1e006fe7a092c12d0b7ba04f7b29f1c2db18b88e84023dcbf3eb7dc6913e2

From:

0x0000000000000000000000000000000000000000

74150799480 ERC20

To:

0xe498e919dc961700c8d0f4a507344467a49609fa

74150799480 ERC20

01.10.2025 15:33

Hash:

0x6bb1e006fe7a092c12d0b7ba04f7b29f1c2db18b88e84023dcbf3eb7dc6913e2

From:

0x0000000000000000000000000000000000000000

750381385 ERC20

To:

0xe498e919dc961700c8d0f4a507344467a49609fa

750381385 ERC20

...

158

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