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Cryptocurrency address risks
UNISWAP
UNI
UNI
USD
Address:
Owners:0xfdc6a17917115498a3ed417d4a89224685f26ea3
sybil-delegate
balance
Transactions list
Total: 6511Hash:To:
0xddc88caf7efcb4c1f06e2a7e0514bcc764d5c1705e413941d7eb2295f2905ec9
From:0x5ed16fe9f3e697abedbf75b81cb0d65af921e228
0.011511 USDC0xfdc6a17917115498a3ed417d4a89224685f26ea3
0.011511 USDCsybil-delegate
Hash:To:
0x821d98ad24ca6378a0eb709dd2bdf9b715ad53b6263b50f01d2229534f7d271e
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
0.00032780627661376 ETHsybil-delegate
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00032780627661376 ETHHash:To:
0x821d98ad24ca6378a0eb709dd2bdf9b715ad53b6263b50f01d2229534f7d271e
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
15119.46805 USDCsybil-delegate
0x5ed19648e52e53916e668d2b7fe9829a9721e228
15119.46805 USDCHash:To:
0xcd8bf4959727c585a24d0619cdbcd9284c1e502cc81578670b809a582033fd11
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
0.00111165398822268 ETHsybil-delegate
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.00111165398822268 ETHHash:To:
0xcd8bf4959727c585a24d0619cdbcd9284c1e502cc81578670b809a582033fd11
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
6500000000000000000 ERC20sybil-delegate
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
6500000000000000000 ERC20Hash:To:
0xcd8bf4959727c585a24d0619cdbcd9284c1e502cc81578670b809a582033fd11
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
15119.46805 USDC0xfdc6a17917115498a3ed417d4a89224685f26ea3
15119.46805 USDCsybil-delegate
Hash:To:
0x080fb671425147ae9b5d1690095aa6c9766fd22fabe32e3e9d976aaf1506f658
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
6.500247999084218 ETHsybil-delegate
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
6.500247999084218 ETHHash:To:
0xf2589508a7d279856cc642f37cf694f210c42a887285adfd4e5f70fb17d37fd8
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
12400000000000000000 ERC20sybil-delegate
0xf4a5123266e0939b590816faa5cde34fd6efc9c9
12400000000000000000 ERC20Hash:To:
0xd77e0a4bf8b302e5914920503a152bae57d86bc61e73c54556c991c7187bda57
From:0xfdc6a17917115498a3ed417d4a89224685f26ea3
12.400108026408867 ETHsybil-delegate
0xf4a5b7441c691fcbf9fcdfc3e48381aec4adc9c9
12.400108026408867 ETHHash:To:
0xfd17aa71f95e488c044ecd466ffb3d389ccbdb77bcf96b6a44b881b61d4140fe
From:0x3fc29836e84e471a053d2d9e80494a867d670ead
200000000000000 ERC200xfdc6a17917115498a3ed417d4a89224685f26ea3
200000000000000 ERC20sybil-delegate
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