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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

Address:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

balance

Transactions list

Total: 36

20.12.2023 01:50

Hash:

0x6f4e2c856606d3839e38ac266d8e626e95ac524a916192f459433bfbcdcc9054

From:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.06028138787429916 ETH

To:

0x35a73a90897b4fe3a998ce054a1d62578cdf7c89

0.06028138787429916 ETH

19.12.2023 13:56

Hash:

0xb442cde1755aeb57c88799b3abcc3af4ca9341b6a3e4a1f224cfebdb9a278291

From:

0x35a73a90897b4fe3a998ce054a1d62578cdf7c89

0.06 ETH

To:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.06 ETH

21.03.2023 12:42

Hash:

0x73363a1183825429975340588832d0f2809e4efd4be2129402a66fcc7e608d68

From:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.012531932431376 ETH

To:

0x8926db96f7b18cd49a0aa66f78b0af87b03b168c

0.012531932431376 ETH

04.03.2023 08:00

Hash:

0x7a45b4024c6bcfbba0acda647396b6ea7a98d1e7eaacf42073ac21fe7f1af42c

From:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.002092107174037839 ETH

To:

0x34dda40d321dd20c690eea201a9f5230b30e12cd

0.002092107174037839 ETH

04.03.2023 07:59

Hash:

0x38cedd00c326c735760ca0a838a17665f45bc3f5bd480cca3549216ed5c45b46

From:

0xc186b5298b4b6d0a05ac06627834f9f0b69e280d

0.015 ETH

To:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.015 ETH

28.01.2023 00:52

Hash:

0x5109e18bc2b77fb105b1c4ef7ad882c8e8a5c05d70b32e195a7b9c6978834405

From:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.901480313115232 ETH

To:

0x0eb67b4afb639d6c4f36f8e44fb9f8924e134890

0.901480313115232 ETH

27.01.2023 14:49

Hash:

0xfc1f49a6acd4a14dedbae20d60452ca4ad336fbf0d0acbe206f3ec248711528c

From:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

3262 ERC20

To:

0xef69dad7aea8c312c83d1e8057852b6ae3c1ea7c

3262 ERC20

27.01.2023 14:49

Hash:

0xfc1f49a6acd4a14dedbae20d60452ca4ad336fbf0d0acbe206f3ec248711528c

From:

0x00000000006c3852cbef3e08e8df289169ede581

0.8822565 ETH

opensea

...

To:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.8822565 ETH

26.01.2023 09:45

Hash:

0x095ad59db5314f4e464685ae87b030fcaf5d20d0ac0cfa46e75de5943f14d6c8

From:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.000791399990074014 ETH

To:

0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349

0.000791399990074014 ETH

24.01.2023 05:15

Hash:

0xeae4fa5d9835b66e78134018ac29ad0d9c87b58c33291ac8a94aa073d700f32e

From:

0xa397c0ee7fc536516aaef30494a2430d615fe385

0.02 ETH

To:

0x252c97ee71ed4921f0c0439248fd8fecda02f077

0.02 ETH

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