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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

Address:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

balance

Transactions list

Total: 101

26.05.2023 12:29

Hash:

0xc78ce70c0e426829e18ae3dbd0b7f91cad22c01ad1b4f0dd8834f100fbe398bf

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

4.200886994935758 ETH

To:

0x53824a7f9f8f966780ecb56c6e155175b655e4f7

4.200886994935758 ETH

26.05.2023 12:16

Hash:

0x4ba6aa03381e6759b17ac0edad76c55324fa400b42c938e9873b4b2959f41965

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

1500000000000000000 ERC20

To:

0x5dfa9c358177d47f3bb677f137408c6278f53919

1500000000000000000 ERC20

26.05.2023 12:13

Hash:

0x0dc412bedbcfccc392a65ef6e5dd7de5b33aa45100dfb85b54d768a12e77dc3e

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

1.500579401607939 ETH

To:

0x5df858b85533e9b947e7096afdb2734b04f53919

1.500579401607939 ETH

26.05.2023 12:13

Hash:

0xe03f19b33d463139538d9b946250a35089e1ca73f61e88f61a12778fe5f0e36f

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

1.500550904621568 ETH

To:

0x5df858b85533e9b947e7096afdb2734b04f53919

1.500550904621568 ETH

26.05.2023 11:47

Hash:

0x4117588c780a4494ee4965d71846bc8d3b7b72d3567a1764a83c46358b8d37f6

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

0.00652165959888715 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00652165959888715 ETH

Uniswap

26.05.2023 11:47

Hash:

0x4117588c780a4494ee4965d71846bc8d3b7b72d3567a1764a83c46358b8d37f6

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

1252261953426677200 ERC20

To:

0x71d15db42e62543695ff2343b40172fe333e8091

1252261953426677200 ERC20

26.05.2023 11:47

Hash:

0x4117588c780a4494ee4965d71846bc8d3b7b72d3567a1764a83c46358b8d37f6

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

219684129770939520 ERC20

Uniswap

To:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

219684129770939520 ERC20

26.05.2023 11:47

Hash:

0x4117588c780a4494ee4965d71846bc8d3b7b72d3567a1764a83c46358b8d37f6

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

7.087725465522402 ETH

Uniswap

To:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

7.087725465522402 ETH

26.05.2023 11:46

Hash:

0xec493860ddc45fb5e250ad554eb94270f6a41c8e62381e8c7917799a8a41e549

From:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

0.001885403697507084 ETH

To:

0x663a5c229c09b049e36dcc11a9b0d4a8eb9db214

0.001885403697507084 ETH

Unicrypt Network

26.05.2023 11:46

Hash:

0xec493860ddc45fb5e250ad554eb94270f6a41c8e62381e8c7917799a8a41e549

From:

0x663a5c229c09b049e36dcc11a9b0d4a8eb9db214

1252261953426677200 ERC20

Unicrypt Network

To:

0x25b5b2d21a0de99a69bdd805a0867f9236371b15

1252261953426677200 ERC20

...

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