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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x04fd5b1384706daa2278b84b31898717c670310a

Address:

0x04fd5b1384706daa2278b84b31898717c670310a

balance

Transfers list

Total: 137

24.06.2023 19:24

Hash:

0x21a9b2c5623ac359505bb5f5c900ddf6a57abedbf350e4a4031397115499aa9b

From:

0x04fd5b1384706daa2278b84b31898717c670310a

149113328878451 ERC20

To:

0x1effb1347d9dd6b18db012d05c45f6787a182fe1

149113328878451 ERC20

24.06.2023 19:23

Hash:

0x99d65d5bf92d8826a897ca42beae930e25367b5ed169f22e72663d0501074aba

From:

0x04fd5b1384706daa2278b84b31898717c670310a

0.14939997887845113 ETH

To:

0x1ef1ae0dcf7805c02d27f57d6c06111550142fe1

0.14939997887845113 ETH

24.06.2023 19:22

Hash:

0xa0d55a1e3c872c0ca83ef02d353bf001111b9dde8c588b88b73198568ef54652

From:

0x04fd5b1384706daa2278b84b31898717c670310a

3065403749000000000 ERC20

To:

0xbf442e5175881057fcc93080c391639ca0b35e23

3065403749000000000 ERC20

24.06.2023 19:22

Hash:

0xa0d55a1e3c872c0ca83ef02d353bf001111b9dde8c588b88b73198568ef54652

From:

0x04fd5b1384706daa2278b84b31898717c670310a

0 USDT

To:

0xbf442e5175881057fcc93080c391639ca0b35e23

0 USDT

24.06.2023 19:22

Hash:

0xe851a0cd01abbed01871398429be6480c5046c657001d424066d0e299452121b

From:

0x04fd5b1384706daa2278b84b31898717c670310a

0.00079728285 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00079728285 ETH

24.06.2023 19:22

Hash:

0xe851a0cd01abbed01871398429be6480c5046c657001d424066d0e299452121b

From:

0x04fd5b1384706daa2278b84b31898717c670310a

3065.403749 USDT

To:

0xbf4450920e3b2c8deb3d094d275181b009965e23

3065.403749 USDT

24.06.2023 19:21

Hash:

0x95436f0c4b326237b2dfdb2e1ed89871e47ad2e5eec52ba101b45a76471b81db

From:

0x04fd5b1384706daa2278b84b31898717c670310a

6000122266000000000 ERC20

To:

0x4d507232bd196c75e2c2d14bdac9ec290008c40b

6000122266000000000 ERC20

24.06.2023 19:21

Hash:

0x95436f0c4b326237b2dfdb2e1ed89871e47ad2e5eec52ba101b45a76471b81db

From:

0x04fd5b1384706daa2278b84b31898717c670310a

0 USDC

To:

0x4d507232bd196c75e2c2d14bdac9ec290008c40b

0 USDC

24.06.2023 19:21

Hash:

0xededf85c979d986c996e3517a49b39d08ef66725bb209d80b331a11905136fe4

From:

0x04fd5b1384706daa2278b84b31898717c670310a

0.00095818275 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00095818275 ETH

24.06.2023 19:21

Hash:

0xededf85c979d986c996e3517a49b39d08ef66725bb209d80b331a11905136fe4

From:

0x04fd5b1384706daa2278b84b31898717c670310a

6000.122266 USDC

To:

0x4d50723def467dd833b74989d9f846a50d08c40b

6000.122266 USDC

...

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