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0x35d927cBC2D2d6B42BC641A2E8375fae2A015eed

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Fake_Phishing2168487

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Latest 25 from a total of 64 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xd8c0a8ae8a8546bacbb7edb36912093dd886406cfd14acd8354ee7ad09b4dd35	Transfer	Transfer	21447058	2024-12-20 23:36:35	449 days ago	1734737795	0x35d927cB...e2A015eed	OUT	0x545A5c72...47Ca15A17	0.00145918 ETH$3.12	0.00019484	9.27844937
0xd94fe4497d6f7fc7426eadd527df1145f81e074ebc61da41e8019b9c890f693d	Transfer	Transfer	13683629	2021-11-25 13:03:03	1571 days ago	1637845383	0x35d927cB...e2A015eed	OUT	0xA83dd675...76F97349E	0.04087285 ETH$87.38	0.00290664	138.41158543
0xa9b15c2bfe070aecb885e2d7c57cb7d333d506297ef9b131c62716d6b0ff9b15	Transfer	Transfer	13480656	2021-10-24 14:14:26	1603 days ago	1635084866	0xAefd5869...8986eE5D0	IN	0x35d927cB...e2A015eed	0.04427474 ETH$94.65	0.00215725	102.72639166
0xb0229cd9c09b6f964c397dceb6a72bd2dc7f3198aebbc0e11ba51a3bfc773c2a	Transfer	Transfer	13329726	2021-09-30 22:29:46	1626 days ago	1633040986	0x35d927cB...e2A015eed	OUT	0xC904f818...6A13Ffe6a	2.98429811 ETH$6,380.03	0.0015832	75.39091438
0x0a26b9905f7cffe4ba981e43a88d405edb4ca7bc9480a61da74119963c239ed2	Transfer	Transfer	13329710	2021-09-30 22:26:49	1626 days ago	1633040809	0x35d927cB...e2A015eed	OUT	0xAefd5869...8986eE5D0	0.1 ETH$213.79	0.00230769	109.8900477
0xa5f610683c56daddcaef22cd62058400574fba690585d70296be3387af5f89bf	Exit	Exit	13329705	2021-09-30 22:25:04	1626 days ago	1633040704	0x35d927cB...e2A015eed	OUT	Polygon (Matic): Bridge	0 ETH$0.00	0.02457899	105.03798752
0x81ee860c9a7a5f8c7581426f743622137e8e10ab6c09e0ea84c7ae97b9f3cc3a	Transfer	Transfer	13329701	2021-09-30 22:22:34	1626 days ago	1633040554	0xAefd5869...8986eE5D0	IN	0x35d927cB...e2A015eed	0.1 ETH$213.79	0.00168382	80.18224241
0xab354824daae9db57c2f1f60b52234ac14e790b65cb5b32a0d807667670d2ae2	Deposit Ether Fo...	Deposit Ether Fo...	13288409	2021-09-24 12:07:16	1633 days ago	1632485236	0x35d927cB...e2A015eed	OUT	Polygon (Matic): Bridge	3 ETH$6,413.60	0.00541601	70.10391238
0x13bf07fb06852af7a7d1ff3399725ffb4beabf7eced2559da955a9a708bef41b	Transfer	Transfer	13270076	2021-09-21 16:01:26	1636 days ago	1632240086	0x35d927cB...e2A015eed	OUT	0x0b8327bc...B853A5c35	1 ETH$2,137.87	0.00215559	102.64753434
0x149da6ea29da787531c453fc0b4dc97678ddc7aebcbb8c8d6823a56cc954af5a	Transfer	Transfer	13270061	2021-09-21 15:57:10	1636 days ago	1632239830	0xAefd5869...8986eE5D0	IN	0x35d927cB...e2A015eed	0.427087 ETH$913.05	0.00169878	80.89470322
0x0405017aa182693eb696d4904ab62ea42b358070ab9252c156fdddc504dded07	Transfer	Transfer	13197710	2021-09-10 11:21:53	1647 days ago	1631272913	Binance 20	IN	0x35d927cB...e2A015eed	3.59415603 ETH$7,683.82	0.002142	102
0x717cac5bfc77f55ee583997b3492ed1840aa5dc867ae840b4fe770d09d5f5046	Transfer	Transfer	13159878	2021-09-04 15:01:44	1653 days ago	1630767704	0x35d927cB...e2A015eed	OUT	0xe52dF8f5...363B98EEd	0.77653902 ETH$1,660.14	0.00259921	123.77226239
0x9dbc25cc18e17d63f46fa8b24053a3e021f7585afb01f3d515cd05dcd8fce05a	Swap Exact Token...	Swap Exact Token...	13159864	2021-09-04 14:58:03	1653 days ago	1630767483	0x35d927cB...e2A015eed	OUT	SushiSwap: Router	0 ETH$0.00	0.02278456	122.8232305
0x301f6f1f240e4c350d9d4a08f32c7ee8268e0ae4ec2af56034d33fa4e31fef23	Transfer	Transfer	13159861	2021-09-04 14:57:14	1653 days ago	1630767434	0x35d927cB...e2A015eed	OUT	0x58Cc8a70...B2bd3Be1C	1.3688507 ETH$2,926.42	0.00231204	110.09761284
0xbd77a63b6e26d82dbbc6e410c6a42716691a850de90ac2db68f67f139c29a3aa	Remove Liquidity...	Remove Liquidity...	13159855	2021-09-04 14:55:16	1653 days ago	1630767316	0x35d927cB...e2A015eed	OUT	SushiSwap: Router	0 ETH$0.00	0.02580235	104.11479907
0x59936c887c44b38c5261b2a2694fb201c6e35972e1e8d143b20e60779cdd5fdf	Transfer	Transfer	13159839	2021-09-04 14:51:03	1653 days ago	1630767063	0xAefd5869...8986eE5D0	IN	0x35d927cB...e2A015eed	2.063737 ETH$4,411.99	0.00219916	104.7223683
0x0b867d24f01122f9c63b420ad35b80336ae1710063ef87158d85612700943437	Transfer	Transfer	13081676	2021-08-23 12:53:27	1665 days ago	1629723207	0x9661B40b...BB93b6e85	IN	0x35d927cB...e2A015eed	0.015 ETH$32.07	0.000714	34
0xe5e8afc171af9378fcf4e59c5cfe7a8603923ca9d2dea9e0dc6342f1b732e326	Withdraw	Withdraw	13081559	2021-08-23 12:31:08	1665 days ago	1629721868	0x35d927cB...e2A015eed	OUT	0xb3C85ae0...cfE8C8847	0 ETH$0.00	0.00423223	37.2765469
0x7a1fff49b087c9bca9554fc0b33001335823d08a43e03cd7c3f0bfaa243833cd	Echo	Echo	12927207	2021-07-30 13:22:10	1689 days ago	1627651330	0x35d927cB...e2A015eed	OUT	Tornado.Cash: Echoer	0 ETH$0.00	0.00100199	37
0x75d8e59f838c8284abc7f37c796eea57512adf6555a52b5186965382f8287f21	Transfer	Transfer	12667580	2021-06-19 22:50:26	1729 days ago	1624143026	0x35d927cB...e2A015eed	OUT	0xe52dF8f5...363B98EEd	4.75 ETH$10,154.86	0.00021	10
0x45265e28299a721f4ac426a553f9128629330d3505a11a9ef6a5f3b54d35474d	Multicall	Multicall	12664911	2021-06-19 12:52:04	1730 days ago	1624107124	0x35d927cB...e2A015eed	OUT	Uniswap V3: Router	0 ETH$0.00	0.00146507	10
0xefb2ec654f5eff809019d6b0eeacab3da25e0ebd8831eedb0184981f7ac1d446	Exact Input	Exact Input	12664784	2021-06-19 12:23:43	1730 days ago	1624105423	0x35d927cB...e2A015eed	OUT	Uniswap V3: Router	4.67876591 ETH$10,002.57	0.0026865	12
0x5db541175464b9456e13dcbf4a90c59e24e7347b8da68e6f17df3180d17fe51b	Multicall	Multicall	12664695	2021-06-19 12:01:43	1730 days ago	1624104103	0x35d927cB...e2A015eed	OUT	Uniswap V3: Router	0 ETH$0.00	0.00153406	10
0x745c257915260dcc9867b8d0bb75b341584d9a7773567318b0d7912c25d84ab1	Transfer	Transfer	12647745	2021-06-16 20:50:33	1733 days ago	1623876633	0x35d927cB...e2A015eed	OUT	0xc4E14802...86f460C1a	0.75 ETH$1,603.40	0.00107993	26
0xe2c902638b31489184ced767344343dfd44163c4aea0e85478662b66e6971db7	Multicall	Multicall	12647741	2021-06-16 20:49:43	1733 days ago	1623876583	0x35d927cB...e2A015eed	OUT	Uniswap V3: Router	0 ETH$0.00	0.00631249	24.2

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Latest 8 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xa5f610683c56daddcaef22cd62058400574fba690585d70296be3387af5f89bf	-	-	13329705	2021-09-30 22:25:04	1626 days ago	1633040704	Polygon (Matic): Ether Bridge	0x35d927cB...e2A015eed	2.99942719 ETH$6,412.37
0x9dbc25cc18e17d63f46fa8b24053a3e021f7585afb01f3d515cd05dcd8fce05a	-	-	13159864	2021-09-04 14:58:03	1653 days ago	1630767483	SushiSwap: Router	0x35d927cB...e2A015eed	0.0600423 ETH$128.36
0xbd77a63b6e26d82dbbc6e410c6a42716691a850de90ac2db68f67f139c29a3aa	-	-	13159855	2021-09-04 14:55:16	1653 days ago	1630767316	SushiSwap: Router	0x35d927cB...e2A015eed	0.05990823 ETH$128.08
0x45265e28299a721f4ac426a553f9128629330d3505a11a9ef6a5f3b54d35474d	-	-	12664911	2021-06-19 12:52:04	1730 days ago	1624107124	Uniswap V3: Router	0x35d927cB...e2A015eed	4.75062435 ETH$10,156.19
0x5db541175464b9456e13dcbf4a90c59e24e7347b8da68e6f17df3180d17fe51b	-	-	12664695	2021-06-19 12:01:43	1730 days ago	1624104103	Uniswap V3: Router	0x35d927cB...e2A015eed	4.63522476 ETH$9,909.48
0xe2c902638b31489184ced767344343dfd44163c4aea0e85478662b66e6971db7	-	-	12647741	2021-06-16 20:49:43	1733 days ago	1623876583	Uniswap V3: Router	0x35d927cB...e2A015eed	0.75497734 ETH$1,614.04
0x637f6d50dffd766cc77f07480cbb8825b60b6c3ece6e0739e6e62fb5b3e8edba	-	-	12505207	2021-05-25 18:46:30	1755 days ago	1621968390	Uniswap V2: Router 2	0x35d927cB...e2A015eed	0.09526008 ETH$203.65
0x96f7efaf1f6b4e1eb169aebbed6e7eee92354524b6819d1ef5703c58f94ca41e	-	-	12358277	2021-05-03 1:34:53	1777 days ago	1620005693	Uniswap V2: Router 2	0x35d927cB...e2A015eed	0.53493885 ETH$1,143.63

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0x35d927cBC2D2d6B42BC641A2E8375fae2A015eed

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

XDAI 100.00%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
GNO	xDai (XDAI)	100.00%	$0.99984	0.000000000000008629	<$0.000001

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