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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

Address:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

balance

Transfers list

Total: 18

04.08.2025 02:49

Hash:

0x7236bbb1db4402f87c07fdeca62c20bf0c36c2f57df1acb124c51a7927d0b25b

From:

0x20bb682f091060202a3bb5fd64c417d1829172fb

10000000000000 ERC20

To:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

10000000000000 ERC20

21.06.2025 01:05

Hash:

0xb817cbed540ec4d9fa450e631dc28420f984dedfd0a6b32bddf938d3b304e49a

From:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.000027191587689 ETH

To:

0xd2674da94285660c9b2353131bef2d8211369a4b

0.000027191587689 ETH

31.05.2025 08:41

Hash:

0x00468ebc6f89319cafec1f822667ed71ca0b17d936a643941148bf2241171b21

From:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.000042212776275 ETH

To:

0xd2674da94285660c9b2353131bef2d8211369a4b

0.000042212776275 ETH

30.05.2025 20:23

Hash:

0xc6933c7666ba135f3494013591e22fdb1510aea3a7e939a5f98151f0084da1bd

From:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.999960372059497 ETH

To:

0xd2674da94285660c9b2353131bef2d8211369a4b

0.999960372059497 ETH

30.05.2025 20:03

Hash:

0xeeb5cebf21f0fb6a5f038e954a0fac6c5cdca90a5d3780614353e91d25f2ca64

From:

0x9574e8f4d740569fe8e48b6a76d37926046bda8e

0.999972755300014 ETH

To:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.999972755300014 ETH

28.05.2025 22:31

Hash:

0xeb390ac031b774934cae3170cc2714e846975a0a3715fa4b1c8546c3da35548f

From:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.000067011454581 ETH

To:

0xd2674da94285660c9b2353131bef2d8211369a4b

0.000067011454581 ETH

28.05.2025 09:12

Hash:

0x00d2ed4058312865d2d1765c015553cf6650642f79e0238318a7edd4c86c63db

From:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.074838353219346 ETH

To:

0xd2674da94285660c9b2353131bef2d8211369a4b

0.074838353219346 ETH

28.05.2025 08:55

Hash:

0xc054f0c839f615a3495a71e6122515382d7893ed836f7a8097193ed13f1e2224

From:

0x9574e8f4d740569fe8e48b6a76d37926046bda8e

0.074930991657261 ETH

To:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.074930991657261 ETH

28.05.2025 02:53

Hash:

0x143da0c9bb63450a0a7ab9c841af0f2306c4b00995661d95dedc9ba8318132e0

From:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.16348000354341297 ETH

To:

0xd2674da94285660c9b2353131bef2d8211369a4b

0.16348000354341297 ETH

28.05.2025 02:46

Hash:

0x041095fe2f459fddad77bbc48934df2573afcf49fcebeed99aa50bf95c767663

From:

0x9574e8f4d740569fe8e48b6a76d37926046bda8e

0.16350042224642095 ETH

To:

0x01213ece2f6f5a1bdf32c6b14623d369197c9cb3

0.16350042224642095 ETH

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