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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x1ef2f230f39f66a775da262def99367fde068302

Address:

0x1ef2f230f39f66a775da262def99367fde068302

Received:0.351144 eth

Sent:0.350929270564002 eth

Current balance:0.000214729435998 eth

Created:16.03.2021 22:23

Latest activity:03.12.2023 11:33

Incoming transactions:8

Outgoing transactions:64

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balance

Transactions list

Total: 72

03.12.2023 11:33

Hash:

0x8aaf86d6d8dc182f5d9c3d718dc275e4eafd89382268b7259c8cff77d7fd8a09

From:

0x1ef2f230f39f66a775da262def99367fde068302

0.004706613595417814 ETH

To:

0x548258e08f8a3119834dc6588e822a03b87ab98e

0.004706613595417814 ETH

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Reports

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Transactions list

Total: 72

03.12.2023 11:33

Hash:

0x8aaf86d6d8dc182f5d9c3d718dc275e4eafd89382268b7259c8cff77d7fd8a09

From:

0x1ef2f230f39f66a775da262def99367fde068302

0.004706613595417814 ETH

To:

0x548258e08f8a3119834dc6588e822a03b87ab98e

0.004706613595417814 ETH

03.12.2023 11:02

Hash:

0x3a6e5825eb00e2ffb2aaa1f3657948724c6bfa19d6e7296951f4497561e90ed6

From:

0x1ef2f230f39f66a775da262def99367fde068302

0 ETH

To:

0x9813037ee2218799597d83d4a5b6f3b6778218d9

0 ETH

governance

03.12.2023 10:45

Hash:

0x09183cc04050ea36d9c1db4a3edbe29f98308e31195f0a8c12cceb8fee950704

From:

0xf2c1c321546fe36b747737365700fced34a80bb8

0.005338723154993226 ETH

To:

0x1ef2f230f39f66a775da262def99367fde068302

0.005338723154993226 ETH

11.03.2023 10:31

Hash:

0x448540ad3253842178917a417b95fe12399c96fc38c67a11e45c7185cc72ff0c

From:

0x1ef2f230f39f66a775da262def99367fde068302

1 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

1 MATIC

Polygon (Matic): Matic Token

19.12.2022 13:35

Hash:

0xc6baae787e22e8c0d68997836a59d4590840def14c7bd93fe608b402a7306233

From:

0x1ef2f230f39f66a775da262def99367fde068302

1e-7 ETH

To:

0x59c05042e886190e756f6acc07761617fa13031f

1e-7 ETH

08.12.2022 13:13

Hash:

0x2de53ab9be2b8e6a53b2356dba04f92322af57f44ef744ee25dfd740d13b6622

From:

0x1ef2f230f39f66a775da262def99367fde068302

0.00035 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.00035 ETH

bridge

08.12.2022 13:10

Hash:

0x499119cafe7c21a63e4ce5b84fea3be936c3d0453d0f0b5489650239ab57ca5d

From:

0x1ef2f230f39f66a775da262def99367fde068302

0.00035 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.00035 ETH

bridge

02.04.2022 07:49

Hash:

0x15ed2b508dfc27f2b90b89fbc41e8d221c771d6c4a4b3954f294493e855652dd

From:

0x1ef2f230f39f66a775da262def99367fde068302

0.31 ETH

To:

0x628a8d4d63895ad906b8c30feb67adaa182a1792

0.31 ETH

02.04.2022 07:45

Hash:

0xa7165292819e09371cfca20a8012fe0457df3983ec047308e5ba79e5407c2943

From:

0x1ef2f230f39f66a775da262def99367fde068302

0 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0 ETH

02.04.2022 07:44

Hash:

0x4bf3b4affbef3676870d17d258395a3ce6dc15550770bdc8a6b0541c5135fb30

From:

0xcaff66193c177e60ef230f8c45a5867ca46f578d

0.01 ETH

To:

0x1ef2f230f39f66a775da262def99367fde068302

0.01 ETH

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