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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

Address:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

balance

Transactions list

Total: 251

10.11.2024 07:02

Hash:

0x7c0219b199323a741eedf39c5125f81f8b43be963e91a6dbdb74c18f12ab00d5

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

23000000000000000000 ERC20

To:

0x920eaf2c9c65649cf257e62d5011706a7627fd06

23000000000000000000 ERC20

10.11.2024 07:02

Hash:

0x7c0219b199323a741eedf39c5125f81f8b43be963e91a6dbdb74c18f12ab00d5

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

3.9051630943e+22 ERC20

To:

0x920eaf2c9c65649cf257e62d5011706a7627fd06

3.9051630943e+22 ERC20

10.11.2024 05:35

Hash:

0x3bd068e2210d4f3e73a02e95302616cfdf82d78b3daf1d9d36c034c664770fe0

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

23.00028321776292 ETH

To:

0x920eb559857517b18698184e60001a6b29f2fd06

23.00028321776292 ETH

10.11.2024 05:34

Hash:

0xc54fe9090a278fceeac940276216027a36e159d19bad5b2520aa42d6eff52c02

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

0.00057834475469909 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00057834475469909 ETH

Tether

10.11.2024 05:34

Hash:

0xc54fe9090a278fceeac940276216027a36e159d19bad5b2520aa42d6eff52c02

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

39051.630943 USDT

To:

0x920eb559857517b18698184e60001a6b29f2fd06

39051.630943 USDT

10.11.2024 05:32

Hash:

0xdbf0fbeef5cd85713a22da4cbb9db12def8aeb7d56d660596bfc99eda1af5201

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

0.004284963048647554 ETH

To:

0x03f34be1bf910116595db1b11e9d1b2ca5d59659

0.004284963048647554 ETH

Tokenlon

10.11.2024 05:32

Hash:

0xdbf0fbeef5cd85713a22da4cbb9db12def8aeb7d56d660596bfc99eda1af5201

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

961451400000000000000 ERC20

To:

0x4a14347083b80e5216ca31350a2d21702ac3650d

961451400000000000000 ERC20

10.11.2024 05:32

Hash:

0xdbf0fbeef5cd85713a22da4cbb9db12def8aeb7d56d660596bfc99eda1af5201

From:

0x4a14347083b80e5216ca31350a2d21702ac3650d

975.646935 USDT

To:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

975.646935 USDT

10.11.2024 03:59

Hash:

0x761329ee7c6886595c83f85367181f2883a56431bd580c1f211555c8e47ffd6a

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

8.053161919080997 ETH

Uniswap

To:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

8.053161919080997 ETH

10.11.2024 03:59

Hash:

0x761329ee7c6886595c83f85367181f2883a56431bd580c1f211555c8e47ffd6a

From:

0xfdbb38625008a569aa5c6f5fcb41e3c963338884

0.001296433611471834 ETH

To:

0xc36442b4a4522e871399cd717abdd847ab11fe88

0.001296433611471834 ETH

Uniswap

...

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