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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

Address:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

balance

Transfers list

Total: 11

22.02.2025 14:35

Hash:

0x6bdc179984b4deb965a62aeeae1aeddca735e9273d0bf8794f71ca70d05fdeca

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

3561485514401818000 ERC20

To:

0x78b22e933361b3cb59922787976bc5791b2b86ea

3561485514401818000 ERC20

22.02.2025 13:30

Hash:

0xa5086768f908c528136422376c3a821dff2cabe7285ef1505224a4fcc131e0e4

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

3.5615246603235704 ETH

To:

0x78b2c44dceec582dd96475e2b47d4ba996a186ea

3.5615246603235704 ETH

22.02.2025 13:15

Hash:

0x6870c16cbde1ed18aacd6e86b53fa36c1a5ab76041447e11083fb8cc23e05c2a

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

7319023813868358000 ERC20

To:

0x78b22e933361b3cb59922787976bc5791b2b86ea

7319023813868358000 ERC20

22.02.2025 12:41

Hash:

0x808bbfec22d70b1197bff8c3b250539cbd5be02743c1e5f196b985d7bec90817

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

18334830633985880000 ERC20

To:

0x78b2b26a68836322a5016f23dafb74ac606086ea

18334830633985880000 ERC20

22.02.2025 12:36

Hash:

0xc15412f646d07c792010b9964e1390254ceaf98f8e602462c0098516bb21ad83

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

18.33486674627258 ETH

To:

0x78b2c44dceec582dd96475e2b47d4ba996a186ea

18.33486674627258 ETH

22.02.2025 12:27

Hash:

0xe8ae8ce311722a0db3489114faee1c2bffb989b122ff085e909f25f9a9e33840

From:

0x78b2f1bd8dfc42b943d9bf457471eae9283886ea

0 ETH

To:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

0 ETH

22.02.2025 12:25

Hash:

0xd3a0e36f34c8f967fdb75452670406a19eacc14d7b05ae5d9b87d6d95401c629

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

7.319059049639145 ETH

To:

0x78b2c44dceec582dd96475e2b47d4ba996a186ea

7.319059049639145 ETH

22.02.2025 12:11

Hash:

0x74277084bed14f45935af055b697e664564151c08035ce0aec0991fa9ee23509

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

6942015621392304000 ERC20

To:

0x78b22e933361b3cb59922787976bc5791b2b86ea

6942015621392304000 ERC20

22.02.2025 11:37

Hash:

0x6ff6d5b488270dbe918a716a1c1a749ca672d7c14de948e6f9ea186a93621cbd

From:

0x78b2f1bd8dfc42b943d9bf457471eae9283886ea

0 ETH

To:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

0 ETH

22.02.2025 11:35

Hash:

0x76ac7d45291fac0c42ca588cee2556f8e921a14738e7e87944877bc2f537689d

From:

0x082d5b48f68566881bde6da4e60d9f696ec6abae

6.942051674292264 ETH

To:

0x78b2c44dceec582dd96475e2b47d4ba996a186ea

6.942051674292264 ETH

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