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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

Address:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

balance

Transfers list

Total: 12

28.06.2025 15:32

Hash:

0x193624bb4aff7cef492c442acdc827ed45fb1affa5684f47432d521b048951b5

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

0.000027829190282022 ETH

To:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.000027829190282022 ETH

28.06.2025 15:32

Hash:

0xc2c987693b0fc90fda72b1d0589ddde0ac828f069fb5dca8f1fd1dc1b22abe94

From:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.000024298836524021 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000024298836524021 ETH

28.06.2025 15:32

Hash:

0x193624bb4aff7cef492c442acdc827ed45fb1affa5684f47432d521b048951b5

From:

0x95a361b81d10d98912568bf7b82f284003cfeea3

1 USDT

To:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

1 USDT

28.06.2025 15:32

Hash:

0xc2c987693b0fc90fda72b1d0589ddde0ac828f069fb5dca8f1fd1dc1b22abe94

From:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

1 USDT

To:

0x638066a9f02438097d0298f6707739e0bd3f16dc

1 USDT

28.04.2025 22:52

Hash:

0x14bccd1fe8786427642df5787ff2891efffa2e0d5fca8e40a92bcbea5cfffc98

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000021841283025977 ETH

To:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.000021841283025977 ETH

28.04.2025 22:52

Hash:

0xd44af04e2fa3866c9b04e83103dab3e03d810d3474eee23c2880ee206b2d792f

From:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.000019012345581976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019012345581976 ETH

28.04.2025 22:52

Hash:

0x14bccd1fe8786427642df5787ff2891efffa2e0d5fca8e40a92bcbea5cfffc98

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.017244 USDC

To:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.017244 USDC

28.04.2025 22:52

Hash:

0xd44af04e2fa3866c9b04e83103dab3e03d810d3474eee23c2880ee206b2d792f

From:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.017244 USDC

To:

0x8f8af24eca3d314b4854151758d3bd9a220a00af

0.017244 USDC

23.04.2025 01:23

Hash:

0x1cb8d6e96aa543bbb4e4ad3e03d6993e1318967a407e3c29db8fd9cadc62417a

From:

0x14bb6108489bcdd5dadac4769086aaa273210cbe

0.000063392933821197 ETH

To:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.000063392933821197 ETH

23.04.2025 01:23

Hash:

0xcb6b48ed1316005cbf6ad36b001f9068448f3a4883bfa60f5c8fbd58822fe249

From:

0x0000b036f4de85d1b9db3d31e0b404b42b99dead

0.000055182122947196 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000055182122947196 ETH

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