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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x13b2f6103b476e6529552f688a93b40356acd354

Address:

0x13b2f6103b476e6529552f688a93b40356acd354

balance

Transactions list

Total: 23

12.01.2023 10:11

Hash:

0x07a12d4140b07945d57e22c5e504f9f0532d6a332e35ff0b0dda12ed9f4087b9

From:

0x13b2f6103b476e6529552f688a93b40356acd354

0.490831474197936 ETH

To:

0xa920e3231ec0ecb7e4856c58cda821e351220f5c

0.490831474197936 ETH

Binance

12.01.2023 10:08

Hash:

0xf8bdfe56b87ad45a0a7289b7f7ee3f30ce1ad0cf583b5b5d12a2aa8169e0f015

From:

0x13b2f6103b476e6529552f688a93b40356acd354

0.000505075975220892 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000505075975220892 ETH

Compound

12.01.2023 10:08

Hash:

0xf8bdfe56b87ad45a0a7289b7f7ee3f30ce1ad0cf583b5b5d12a2aa8169e0f015

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.4882412626520777 ETH

Compound

To:

0x13b2f6103b476e6529552f688a93b40356acd354

0.4882412626520777 ETH

12.01.2023 10:07

Hash:

0xa1ecddcbb94de0b7699152014a5654d4b63529463069f089b0c029e82eaa90d4

From:

0x13b2f6103b476e6529552f688a93b40356acd354

0.003040352520707208 ETH

To:

0x00000000006c3852cbef3e08e8df289169ede581

0.003040352520707208 ETH

opensea

...

12.01.2023 10:07

Hash:

0xa1ecddcbb94de0b7699152014a5654d4b63529463069f089b0c029e82eaa90d4

From:

0x7b159affae972274964ef186396314f488ad81ed

210000000000000000 ERC20

To:

0x13b2f6103b476e6529552f688a93b40356acd354

210000000000000000 ERC20

12.01.2023 10:07

Hash:

0xa1ecddcbb94de0b7699152014a5654d4b63529463069f089b0c029e82eaa90d4

From:

0x13b2f6103b476e6529552f688a93b40356acd354

3203 ERC20

To:

0x7b159affae972274964ef186396314f488ad81ed

3203 ERC20

12.01.2023 10:07

Hash:

0xa1ecddcbb94de0b7699152014a5654d4b63529463069f089b0c029e82eaa90d4

From:

0x13b2f6103b476e6529552f688a93b40356acd354

5250000000000000 ERC20

To:

0x0000a26b00c1f0df003000390027140000faa719

5250000000000000 ERC20

12.01.2023 10:07

Hash:

0xa1ecddcbb94de0b7699152014a5654d4b63529463069f089b0c029e82eaa90d4

From:

0x13b2f6103b476e6529552f688a93b40356acd354

13650000000000000 ERC20

To:

0x47153260c7d8eaf5f609632f43d6edc73d71b0de

13650000000000000 ERC20

11.01.2023 08:32

Hash:

0x2d69214a3516fedfd1efa7154142044f0b838de9ef03407a4b67fa770ec8b32c

From:

0x13b2f6103b476e6529552f688a93b40356acd354

0.000913542150494211 ETH

To:

0x00000000006c3852cbef3e08e8df289169ede581

0.000913542150494211 ETH

opensea

...

09.01.2023 09:11

Hash:

0x2878e7e3f9d4c636d1aa26338f4cb33b45b9cf525460843ec1d0ae377b088a0f

From:

0x13b2f6103b476e6529552f688a93b40356acd354

0.000684657682045692 ETH

To:

0x8c186802b1992f7650ac865d4ca94d55ff3c0d17

0.000684657682045692 ETH

nft

...

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