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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

Address:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

balance

Transactions list

Total: 22

25.08.2023 07:46

Hash:

0xcd44ba32400434c528829b4c7345a27e2b742f9338182f96247c9002644adf9c

From:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

0.05939365454260649 ETH

To:

0x8c2fd854e05cbbcc654f217b81a75a772ecc3b8d

0.05939365454260649 ETH

Binance

14.06.2023 18:33

Hash:

0xbdeb8e91468104ceaa9f08a3c45c5d21063e0d493032e0162908edcea374216c

From:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

0.06745843669640375 ETH

To:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.06745843669640375 ETH

Seaport Protocol v1.5

14.06.2023 18:33

Hash:

0xbdeb8e91468104ceaa9f08a3c45c5d21063e0d493032e0162908edcea374216c

From:

0x610f4e1e34834fa6ed0f8821a4980de9a54c29e6

969 ERC20

To:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

969 ERC20

09.06.2023 13:21

Hash:

0xe349e06556602ee4c8d9e4b1e10086d6bc8e802b0b3ac2321137af4167cdbbf8

From:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

1543 ERC20

To:

0xee21a924560a2260036801ea5b00fb2786424213

1543 ERC20

09.06.2023 13:21

Hash:

0xe349e06556602ee4c8d9e4b1e10086d6bc8e802b0b3ac2321137af4167cdbbf8

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.0616975 ETH

Seaport Protocol v1.5

To:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

0.0616975 ETH

09.06.2023 10:16

Hash:

0x31028c9a107364e58136267eecb863cde9eb3b190cd05a8eb5a1cf1925201456

From:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

1499 ERC20

To:

0x48f83b663d0aee0339261afe0b8aefe195a366a7

1499 ERC20

09.06.2023 10:16

Hash:

0x31028c9a107364e58136267eecb863cde9eb3b190cd05a8eb5a1cf1925201456

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.0600325 ETH

Seaport Protocol v1.5

To:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

0.0600325 ETH

08.06.2023 08:18

Hash:

0x2946417c10c438dc2cec1e407bf214bad635956404cdfe4ffdcd2d5ea34aeefb

From:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

0.06602414350576927 ETH

To:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.06602414350576927 ETH

Seaport Protocol v1.5

08.06.2023 08:18

Hash:

0x2946417c10c438dc2cec1e407bf214bad635956404cdfe4ffdcd2d5ea34aeefb

From:

0x51a3d882c9f03c9437a5d141728183ea191d0304

619 ERC20

To:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

619 ERC20

08.06.2023 03:39

Hash:

0x57add96300279d21535d5b1040e8e74aa960f7209bc8c9337a4f3b12acbfcb52

From:

0x059c69af63c31e0dde56ddedb408d7a792ce3422

342 ERC20

To:

0x23b7296e0c8c163e0921a4271044e00ea88fce19

342 ERC20

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