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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

Address:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

balance

Transactions list

Total: 308

03.10.2024 14:07

Hash:

0x047a0de0e58aac9f972c7766f419839c08559a487dc9622822d0574cd01cf3cb

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

0.06143284589737697 ETH

To:

0x4fb685826a37c4d607059c53cac1b9142f295f01

0.06143284589737697 ETH

15.01.2023 06:55

Hash:

0x6cb7e43cf29152dd0c66666a78f053d26a4db79758f676169b113c77c23dab01

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

0.600315 ETH

To:

0x4fb685826a37c4d607059c53cac1b9142f295f01

0.600315 ETH

15.01.2023 06:55

Hash:

0xa89866766754e4653819b79100ea6583209ab8766ebdb62dd57cbcbf5f341202

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

1e+23 ERC20

To:

0x4fb685826a37c4d607059c53cac1b9142f295f01

1e+23 ERC20

15.01.2023 06:55

Hash:

0xa89866766754e4653819b79100ea6583209ab8766ebdb62dd57cbcbf5f341202

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

0.000644216673818 ETH

To:

0xba3335588d9403515223f109edc4eb7269a9ab5d

0.000644216673818 ETH

gearbox-protocol

...

27.10.2022 08:26

Hash:

0x2fe08110fd6a57e1d1bc7bba50d973ab6eb78ca63d3beb3e20701578b48b4999

From:

0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e

3289000000 ERC20

To:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

3289000000 ERC20

10.10.2022 22:46

Hash:

0x65a9434a8321c066112f79f5fd01d20b3b22644d84299d92c28372be7a6cc899

From:

0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a

7.38097e+23 ERC20

Arbitrum Bridge

To:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

7.38097e+23 ERC20

10.10.2022 13:33

Hash:

0xa43a53a7b4f49e1ee7bce25c4c50b23ba50c5fead380cc074f4f38f368916c77

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

0.0012167301241212 ETH

To:

0x06450dee7fd2fb8e39061434babcfc05599a6fb8

0.0012167301241212 ETH

XEN Crypto: XEN Token

10.10.2022 13:33

Hash:

0xa43a53a7b4f49e1ee7bce25c4c50b23ba50c5fead380cc074f4f38f368916c77

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

6.1486e+22 ERC20

To:

0x162030f575af9a8d1ca85c064babf648d804df29

6.1486e+22 ERC20

10.10.2022 13:31

Hash:

0x2530dea0942c861b03108025e689ed4a7c39912f0f555fd507ad61c7bf03688a

From:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

0.003265936382627926 ETH

To:

0x06450dee7fd2fb8e39061434babcfc05599a6fb8

0.003265936382627926 ETH

XEN Crypto: XEN Token

10.10.2022 13:31

Hash:

0x2530dea0942c861b03108025e689ed4a7c39912f0f555fd507ad61c7bf03688a

From:

0x0000000000000000000000000000000000000000

6.1486e+22 ERC20

genesis

...

To:

0xfdd7096b30a153db78123b6318b8dfb42c5e9572

6.1486e+22 ERC20

...

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