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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

Address:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

Owners:

BrokenBit.xyz

Received:49 733.59918762876 eth

Sent:49 733.58974163823 eth

Current balance:0.009445990528998504 eth

Created:24.05.2016 00:34

Latest activity:14.03.2024 23:12

Incoming transactions:587 792

Outgoing transactions:1 189

Request address report

balance

Transactions list

Total: 588981

14.03.2024 23:12

Hash:

0x04ab4fe0e24acee65d292df928673d6449e3831395c4f7fdc9944400e7c16611

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.038147498127706 ETH

BrokenBit.xyz

To:

0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5

0.038147498127706 ETH

Reports

Show detailed risks

Transactions list

Total: 588981

14.03.2024 23:12

Hash:

0x04ab4fe0e24acee65d292df928673d6449e3831395c4f7fdc9944400e7c16611

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.038147498127706 ETH

BrokenBit.xyz

To:

0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5

0.038147498127706 ETH

15.02.2024 16:56

Hash:

0x9e60e9e621d71735bc1b1535ec9c881dfa609cdc1f1763b3e295fb677783ac42

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.00288241675742812 ETH

BrokenBit.xyz

To:

0xf34960d9d60be18cc1d5afc1a6f012a723a28811

0.00288241675742812 ETH

Kucoin

17.08.2023 14:05

Hash:

0xc2c587b70eae2abc4b0c01d04861468390ea7323829b27afd41a4dd6404144d9

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.002419274839160181 ETH

BrokenBit.xyz

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002419274839160181 ETH

Compound

17.08.2023 14:04

Hash:

0x341df3026292e2e9c6d04c9ac8973936e3250f1d5f97f88ccc68621dc8f39431

From:

0xf79bb99a966c65874fe09aa8105a48c1b78d21f2

0.03876781 ETH

To:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.03876781 ETH

BrokenBit.xyz

16.08.2023 20:17

Hash:

0xdddfc15717abc52ad4208b9cda774d8c75a1ff7135c66e0f3ce98c575fd0cdce

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.00335693172497814 ETH

BrokenBit.xyz

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00335693172497814 ETH

Compound

27.07.2023 19:14

Hash:

0xcde3c069fd175b5292e3d75ddd2f860eafd166eef50926d243f3f9be1e6f7fee

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.001653680962015368 ETH

BrokenBit.xyz

To:

0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac

0.001653680962015368 ETH

storage

...

12.07.2023 17:28

Hash:

0x77d5aa680dcca14e5a4da11a4b73d50e93bdb57c8cacfca6f0333262b461ae76

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.006600204335878125 ETH

BrokenBit.xyz

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.006600204335878125 ETH

Compound

01.05.2023 19:02

Hash:

0x971faa813fa08bb6485a9cbc5f3f76c6677d8def21d94463182931e206886397

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.004553248987379235 ETH

BrokenBit.xyz

To:

0x0000000000085d4780b73119b644ae5ecd22b376

0.004553248987379235 ETH

stablecoin

...

15.09.2022 16:14

Hash:

0x7303c79959eac62435a3417060d3652fcba44bf4d5d91dea0dcfaf65605698a8

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.001350315 ETH

BrokenBit.xyz

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

0.001350315 ETH

Shiba Inu

...

15.09.2022 16:12

Hash:

0x96da35e90e8b36246d3491eedef90d306aa674c73fbc9192c7cd6c80b42b78e7

From:

0x0064454b14cddc990ed6520ef94d3e28fe7c41b6

0.00201294 ETH

BrokenBit.xyz

To:

0x0000000000085d4780b73119b644ae5ecd22b376

0.00201294 ETH

stablecoin

...

58899

Report cryptocurrency address