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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

Address:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

balance

Transactions list

Total: 16

04.10.2022 13:44

Hash:

0x5904cdb4dc6f61a3c15feb244e51ec32e40cbae37660d837a92617804edba6b1

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

0.038531591 ETH

To:

0xcac725bef4f114f728cbcfd744a731c2a463c3fc

0.038531591 ETH

24.03.2021 22:11

Hash:

0xa8504e64bc7f1bfdc10f94bddfbe25bbcb84facc6800a3aa78cc5aefccb63dd6

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

0.027361161 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.027361161 ETH

24.03.2021 22:11

Hash:

0xa8504e64bc7f1bfdc10f94bddfbe25bbcb84facc6800a3aa78cc5aefccb63dd6

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

6515479200000000000 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

6515479200000000000 ERC20

24.03.2021 22:09

Hash:

0xbc0318e0e3cb8b8e13bcb2c7d9e1d425a09d7d82db0a0ecc8452b953a2eb64c3

From:

0x18916e1a2933cb349145a280473a5de8eb6630cb

0.04325 ETH

To:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

0.04325 ETH

24.03.2021 22:00

Hash:

0xc6d70c23833fddbbc5d37129c3718d3ae6b779a407b932280885428b5ea9ab6f

From:

0x85b931a32a0725be14285b66f1a22178c672d69b

6515479200000000000 ERC20

To:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

6515479200000000000 ERC20

21.03.2021 12:54

Hash:

0x8a6550bfeb0b1f3ecf682b66f879bbbc9353c4bb2edf0e1f8b93537aba0a9840

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

0.00202198 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0.00202198 ETH

governance

21.03.2021 12:54

Hash:

0x8a6550bfeb0b1f3ecf682b66f879bbbc9353c4bb2edf0e1f8b93537aba0a9840

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

34449300000000000 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

34449300000000000 ERC20

21.03.2021 12:47

Hash:

0x533030eefe43ab54bf8cb8a74fc7a9fe459b48e440f70149f8ad640f0db1d525

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

34449300000000000 ERC20

To:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

34449300000000000 ERC20

22.02.2021 04:02

Hash:

0x43ab067b3921aea498177b541d32bdac618a34ff6e22a4f76043c617f977bf34

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

0.003599024 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0.003599024 ETH

governance

22.02.2021 04:02

Hash:

0x43ab067b3921aea498177b541d32bdac618a34ff6e22a4f76043c617f977bf34

From:

0x12afe3afa43a6043b5aad07ddbbbeb808a57b974

385020010000000000 ERC20

To:

0xe93381fb4c4f14bda253907b18fad305d799241a

385020010000000000 ERC20

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