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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x1428d0baca8b707b046156abdcc775e08f62064a

Address:

0x1428d0baca8b707b046156abdcc775e08f62064a

balance

Transactions list

Total: 68

18.01.2021 22:03

Hash:

0x70c3edce59fac3c542446dedb1cef23a2b005d0d4e35636f89e4483f1800aea8

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

0.01038116 ETH

To:

0xb3dd70991af983cf82d95c46c24979ee98348ffa

0.01038116 ETH

21.12.2020 03:25

Hash:

0x3bfe10943945ce935e13b81206db9975efe5df204499da87d8cdfc3c742ecf54

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

0.00188192 ETH

To:

0x12d79c345cac7b050a5ff0797b5a607e254c73f5

0.00188192 ETH

Buytex (BUX)

21.12.2020 03:25

Hash:

0x3bfe10943945ce935e13b81206db9975efe5df204499da87d8cdfc3c742ecf54

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

2644546617 ERC20

To:

0xb3dd70991af983cf82d95c46c24979ee98348ffa

2644546617 ERC20

21.12.2020 03:25

Hash:

0xd753946e345f5f3c8b831621f588361dbabf5515db76c979bb503ad433d224f9

From:

0x6c547791c3573c2093d81b919350db1094707011

2644546617 ERC20

To:

0x1428d0baca8b707b046156abdcc775e08f62064a

2644546617 ERC20

21.12.2020 03:23

Hash:

0x671346d289190e994f4287d266c44cdc04cef13634a8f3b0942d03d13057ce03

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

0.00188192 ETH

To:

0x12d79c345cac7b050a5ff0797b5a607e254c73f5

0.00188192 ETH

Buytex (BUX)

21.12.2020 03:23

Hash:

0x671346d289190e994f4287d266c44cdc04cef13634a8f3b0942d03d13057ce03

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

297928164 ERC20

To:

0xb3dd70991af983cf82d95c46c24979ee98348ffa

297928164 ERC20

21.12.2020 03:23

Hash:

0xe4563a413e4c70711f3da1978f6c54a6a80a0653691128fb7626ac8560ded0d0

From:

0x6c547791c3573c2093d81b919350db1094707011

297928164 ERC20

To:

0x1428d0baca8b707b046156abdcc775e08f62064a

297928164 ERC20

14.12.2020 02:04

Hash:

0x14124a4f650becf798db3068dc42ef07bcbab64c46f7edf6b0efc7128f22bb7b

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

3740681491 ERC20

To:

0xb3dd70991af983cf82d95c46c24979ee98348ffa

3740681491 ERC20

14.12.2020 02:04

Hash:

0x14124a4f650becf798db3068dc42ef07bcbab64c46f7edf6b0efc7128f22bb7b

From:

0x1428d0baca8b707b046156abdcc775e08f62064a

0.005881 ETH

To:

0x12d79c345cac7b050a5ff0797b5a607e254c73f5

0.005881 ETH

Buytex (BUX)

14.12.2020 02:02

Hash:

0x3d4bf61832184fb058ec6e708f8e418aba80eb623f7e3305ae874595a3179416

From:

0x6c547791c3573c2093d81b919350db1094707011

3740681491 ERC20

To:

0x1428d0baca8b707b046156abdcc775e08f62064a

3740681491 ERC20

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