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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

Address:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

balance

Transactions list

Total: 104

29.01.2021 02:13

Hash:

0xbabc17453876e604984a8304283c658c00a2557d80f56983d787c75445dc11e0

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.005224194453226263 ETH

To:

0x28d91d31b8b9520173428575d312c4fb5d9bf7c5

0.005224194453226263 ETH

29.01.2021 02:10

Hash:

0x9640c7deb1471a39b6eb8ea5fea36708692d499fdb1c69ac2ed7d14762275035

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.00191385 ETH

To:

0x380291a9a8593b39f123cf39cc1cc47463330b1f

0.00191385 ETH

dex

...

29.01.2021 02:10

Hash:

0x9640c7deb1471a39b6eb8ea5fea36708692d499fdb1c69ac2ed7d14762275035

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

2e+22 ERC20

To:

0x722c08496de0f33d62875d74611915b99124f754

2e+22 ERC20

29.01.2021 02:09

Hash:

0xdde114419a110b721b663ecbe94b54202232b60a92f7cc50906b332ea8150b6d

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.006034034 ETH

To:

0x638c4a9e8a74e7ab0c442124007db0516e66491b

0.006034034 ETH

29.01.2021 02:09

Hash:

0xdde114419a110b721b663ecbe94b54202232b60a92f7cc50906b332ea8150b6d

From:

0x638c4a9e8a74e7ab0c442124007db0516e66491b

2e+22 ERC20

To:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

2e+22 ERC20

29.01.2021 02:07

Hash:

0xfc686189a8c212756c341c1425d82b3cd70abe59cad9a805cf55f9955cf9b109

From:

0xc098b2a3aa256d2140208c3de6543aaef5cd3a94

0.0129909 ETH

FTX

To:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.0129909 ETH

18.01.2021 02:56

Hash:

0x89a0b92249882132bb77d7ace7627d456dc5e0879ec40f6cdf0d39ebf478ce53

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.026882 ETH

To:

0x3879aa773d34ded372ec618b6f10a49724b812fa

0.026882 ETH

17.01.2021 10:30

Hash:

0x9646c660f0f11f483ff1a5c41f28afbb5974562ed7177848c57ffb7d4cd55fcc

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

1.5532e+24 ERC20

To:

0x6d9e7e92f507c07f0ee4c9e14fb93b7ed6f07664

1.5532e+24 ERC20

Uniswap

17.01.2021 10:30

Hash:

0x9646c660f0f11f483ff1a5c41f28afbb5974562ed7177848c57ffb7d4cd55fcc

From:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.005089172 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.005089172 ETH

Uniswap

17.01.2021 10:30

Hash:

0x9646c660f0f11f483ff1a5c41f28afbb5974562ed7177848c57ffb7d4cd55fcc

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.02446062495165005 ETH

Uniswap

To:

0x0b97c52c265572c7861f67f03bc6b33993011ef2

0.02446062495165005 ETH

...

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