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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

Address:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

Received:12.17560791 eth

Sent:12.116630266827501 eth

Current balance:0.05897764317249945 eth

Created:28.04.2021 11:54

Latest activity:11.08.2024 23:43

Incoming transactions:74

Outgoing transactions:389

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balance

Transactions list

Total: 463

11.08.2024 23:43

Hash:

0xbad333051bd4396d560c01518ceab426c44e4f76bdfffd71c5ea9dbdbbdf28d5

From:

0xb7053dfea4fda64749995b2ced1d239888bc18c4

0 ETH

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0 ETH

Reports

Show detailed risks

Transactions list

Total: 463

11.08.2024 23:43

Hash:

0xbad333051bd4396d560c01518ceab426c44e4f76bdfffd71c5ea9dbdbbdf28d5

From:

0xb7053dfea4fda64749995b2ced1d239888bc18c4

0 ETH

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0 ETH

08.04.2024 23:04

Hash:

0x29f08e791349c0fd741adb8146e238b8fe58c2f9afd3b105c742a50b74521982

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0.0015 ETH

To:

0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4

0.0015 ETH

30.03.2024 15:16

Hash:

0x4eafc186ea45a819aef64c83693eeee094879db599c558657ab94d873a585f6d

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0 ETH

To:

0x35f4817b14718c66dbbdba085f5f8d2c3a4aa420

0 ETH

03.03.2024 23:56

Hash:

0xb7b4b5ee931e17696db86435aaaa2b713b0f69b409582bab171320993895d257

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0.2981302 ETH

To:

0xc2a6cec6dd1ecf7de132cf23c0fabd106898f0de

0.2981302 ETH

03.03.2024 23:52

Hash:

0x8bf9df4ff98ae6b7672283c626338113feb2e65abc9b77286ea771fb5d937453

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

2.711128759285464 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

2.711128759285464 ETH

Smart Contract - DiamondProxy

03.03.2024 23:50

Hash:

0xe2fd1f07f92b315d8e2c2798c08e32ddcd092e9a5dda2db8cba33ee2d04e7c33

From:

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b

3.0127451 ETH

To:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

3.0127451 ETH

30.12.2023 04:47

Hash:

0xf210fc025cbd149987d0af371b13bf80fa822040f40aeb8c55d1df896c2d5df1

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0 ETH

To:

0xec2432a227440139ddf1044c3fea7ae03203933e

0 ETH

16.11.2023 07:52

Hash:

0xe6f8381013b25d3d4105dc91178e06298a17003c41580831e56b038f86fa6c0d

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0.002474432441616952 ETH

To:

0x253553366da8546fc250f225fe3d25d0c782303b

0.002474432441616952 ETH

13.11.2023 11:39

Hash:

0xe51e2a56ec7d2e9fbe1f9198c6f6065248242ef3fcff7174dab3451caefe0166

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0.02 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.02 ETH

Uniswap

20.10.2023 17:41

Hash:

0xa938780f7dfed798934c08611c9bbe56add6be2383dc4e849122bcc007a0846c

From:

0x252c3fac878668c7e03fb6409d03b3b4e7391245

0.00016 ETH

To:

0xddd41bcd80feb8b02e46bada482eb6afd433aff7

0.00016 ETH

...

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