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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

Address:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

Owners:

balance

Transactions list

Total: 59

23.06.2023 10:18

Hash:

0xba5b2c25387abf894bb12a18f6f7483d5c0178ada33bfec9a9362502eb9aef20

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

55.86411612 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

55.86411612 DAI

Maker

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Reports

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Transactions list

Total: 59

23.06.2023 10:18

Hash:

0xba5b2c25387abf894bb12a18f6f7483d5c0178ada33bfec9a9362502eb9aef20

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

55.86411612 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

55.86411612 DAI

Maker

28.12.2022 16:05

Hash:

0xf366cec64c868f259677dca7828b182cf6c7767be9bb168c045b248c556cd888

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.199640392569734 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.199640392569734 ETH

28.12.2022 15:36

Hash:

0xbcccdf4a2a1c36020ee85d998724488df6175f9cdd728762e9f4ec14557098f2

From:

0xae3754df0459fa3c5a65a90155d71e09c9a604fd

0.2 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.2 ETH

27.12.2022 21:00

Hash:

0xa115052427b644beca5b4cf7d7942a09a9866a7517547d6ce07ebe2db883d21c

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.199676942999678 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.199676942999678 ETH

27.12.2022 20:26

Hash:

0x3feb71e04340ac1df86732d0d8f26fdd47c38a3995e5f491ff83394db29f045b

From:

0xae3754df0459fa3c5a65a90155d71e09c9a604fd

0.2 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.2 ETH

16.12.2022 06:30

Hash:

0x2bffdc20eeb309a9d5434874f8ee0c8f878a16db5dbeb12b0437ed7674a0e302

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.21961785929455 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.21961785929455 ETH

16.12.2022 06:12

Hash:

0x518b0126b4a96a82c7dd1968f9ddf1a1bc82e1edd0fc45c24373778a2099988b

From:

0xae3754df0459fa3c5a65a90155d71e09c9a604fd

0.22 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.22 ETH

10.12.2022 02:13

Hash:

0x67db36ef7734e800890605e375b33f8566b8e0bedc7d18966e6ffb9e1387a2f1

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.309520891018054 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.309520891018054 ETH

10.12.2022 00:56

Hash:

0x7d6547d50f6332a70bd668907ba3ca9911c64c9e02fdfa6132f6629e29078c9e

From:

0xae3754df0459fa3c5a65a90155d71e09c9a604fd

0.31 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

0.31 ETH

09.12.2022 06:34

Hash:

0xf2f9cc370a352cf732411739e168e34d35fc806f7f66482a8b2a06282c44b26a

From:

0x04f4e8b2dc95c35e178226501024d7f14c9c36fa

2.571222999264893 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.571222999264893 ETH

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