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Ethereum

USDT

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Enjin Coin

Polygon

Uniswap

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

Address:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

Received:0.21613209 eth

Sent:0.08652849 eth

Current balance:0.12960359999999999 eth

Created:02.06.2019 13:34

Latest activity:08.11.2023 14:03

Incoming transactions:4

Outgoing transactions:34

Request address report

balance

Transactions list

Total: 38

08.11.2023 14:03

Hash:

0x9ffe384fab5c377c760a77b5d2a7104ef5226128257ed5f5eacb5da61c0edf88

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0 ETH

governance

...

Reports

Show detailed risks

Transactions list

Total: 38

08.11.2023 14:03

Hash:

0x9ffe384fab5c377c760a77b5d2a7104ef5226128257ed5f5eacb5da61c0edf88

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0 ETH

governance

...

08.11.2023 14:03

Hash:

0x0adb5b14ce1310356298e0dc6dc0e0ef2ba2cb93281c2625cb216aa576303bbf

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

10.70678834533075 UNI

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

10.70678834533075 UNI

Uniswap

...

12.04.2021 17:30

Hash:

0x07c9c9efc5974377cf57d5865868c804e53ccea17dc6cee0f11c409186467334

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0xeca82185adce47f39c684352b0439f030f860318

0 ETH

staking

...

12.04.2021 17:30

Hash:

0xdbf31224b74a28a4b2cf047f0eb0790da045b4f0d96d1f257cbf9a28b1e85ccb

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

5.157961634669251 UNI

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

5.157961634669251 UNI

Uniswap

...

04.01.2021 02:20

Hash:

0xd45d579bfb94db9ad80053e7ff21a0e110925ac15851a568a89c037223bf6ce6

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

5720.0675 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

5720.0675 MATIC

Polygon (Matic): Matic Token

...

04.01.2021 02:20

Hash:

0xdf0449c89f92d3c955ea82d37b2a4426b340f76f9b04016668d82395832d2d7b

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0xe5dada80aa6477e85d09747f2842f7993d0df71c

0 ETH

04.01.2021 02:20

Hash:

0x67fc4fe0ea6e073a350f5b1413669ec4f4246624c0ee1efc01e4033431e52554

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0x0d8775f648430679a709e98d2b0cb6250d2887ef

0 ETH

basic-attention-token

...

07.10.2020 21:15

Hash:

0x648385114ce40228e2c03f5814562c8927b9b315411b3e633452f2b8ace52e32

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0xeca82185adce47f39c684352b0439f030f860318

0 ETH

staking

...

07.10.2020 21:15

Hash:

0x3a90ed05e14cf8ddc43a377a8d244836e1f8a21fd1d746d2875dd9de542523b7

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0xb5a73f5fc8bbdbce59bfd01ca8d35062e0dad801

0 ETH

old-contract

...

18.08.2020 00:14

Hash:

0x3850b35ac4a9965d091309c68e79967aa9a641082a3a5156ef1341d13423b906

From:

0xfda9353e490b6cb03d242c633f3d611cfd2059ad

0 ETH

To:

0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206

0 ETH

Nexo

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