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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

Address:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

balance

Transactions list

Total: 625

10.01.2024 16:23

Hash:

0x33ae68454229fa326b05cf6b36ec42384f558a8ee3ff1373d94af1b2d6ea860d

From:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

0.110984501903567 ETH

To:

0x4f88765843ab08add1b0aefa7ec3c15a84629fd2

0.110984501903567 ETH

12.07.2023 02:34

Hash:

0x44318384b093a8278257a7a130ff006e8cfd071479259f4457bb7bdeb7fd4373

From:

0x0000000000000000000000000000000000000000

3081 ERC20

genesis

...

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

3081 ERC20

26.04.2023 17:04

Hash:

0xa98b884a915278cde1652d3300a0e66e8cf4d044506e0dbd5c2fc331c6e3396d

From:

0xbc3456fb5a63f17e21e28680a4615da7563abf27

1.155134473e+25 ERC20

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

1.155134473e+25 ERC20

23.04.2023 21:43

Hash:

0x528c347ba8aefb92f7d0daa0d804ad1f2561cd31abe177d04adaa5fcb74f16d7

From:

0x05b21a8ee9922352e940ce07fdbe7270acf3cf2f

1.155134473e+25 ERC20

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

1.155134473e+25 ERC20

27.03.2023 07:03

Hash:

0x81de778cc402beb0084fc8fd8a245ba75376c67f408bff854979e3f9abf49e9c

From:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

664 ERC20

To:

0xdd21500eba9c3a054161f3856c1c804953772176

664 ERC20

27.03.2023 07:03

Hash:

0x81de778cc402beb0084fc8fd8a245ba75376c67f408bff854979e3f9abf49e9c

From:

0x00000000000001ad428e4906ae43d8f9852d0dd6

0.3686 ETH

Seaport Protocol v1.4

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

0.3686 ETH

22.03.2023 20:26

Hash:

0xfa0a1972ac50ca30e30d2ddf5ebf489bc964801c88449aceddbffe01c47f9343

From:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

2679 ERC20

To:

0xc7902b22bab4d052ce7e4682932cd06cdf69d994

2679 ERC20

22.03.2023 20:26

Hash:

0xfa0a1972ac50ca30e30d2ddf5ebf489bc964801c88449aceddbffe01c47f9343

From:

0x00000000000001ad428e4906ae43d8f9852d0dd6

0.07238 ETH

Seaport Protocol v1.4

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

0.07238 ETH

22.03.2023 18:41

Hash:

0x7350fdfd108e6674fd4f2901021e8314b227b21029fab02610f48d7d1cd76610

From:

0x00000000000001ad428e4906ae43d8f9852d0dd6

0 ETH

Seaport Protocol v1.4

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

0 ETH

20.03.2023 21:45

Hash:

0x1fe78f77327f9965439c4f02caa54f02dbbf4518500a6959d8e281a7ad212739

From:

0xa69f1d625be9f338e4236c0f95fe00aab976e2af

2483 ERC20

To:

0xedf52b1c980d278b1fcdb9bf419ee66bc29ecd7a

2483 ERC20

...

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