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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

Address:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

balance

Transactions list

Total: 10

14.10.2024 15:50

Hash:

0x8d24ba1b791bb93ec9731685ba2aff9c8efbe9e45a4adc62b1e4c7a00a8a9d56

From:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

0.001625503051 ETH

To:

0xc18360217d8f7ab5e7c516566761ea12ce7f9d72

0.001625503051 ETH

ens

14.10.2024 15:50

Hash:

0x8d24ba1b791bb93ec9731685ba2aff9c8efbe9e45a4adc62b1e4c7a00a8a9d56

From:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

10780000000000000000 ERC20

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

10780000000000000000 ERC20

14.10.2024 15:26

Hash:

0x6eba49a6b15a74f8864d65f972bb4552e3259b8f011af22f826a5e7ca039e3b7

From:

0xb6e8553d04a9151c41b4ca4bde148ddc29cb4d9b

10780000000000000000 ERC20

To:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

10780000000000000000 ERC20

03.12.2023 15:21

Hash:

0xcff65b5cc58522efc0611f6bafbe914a4b0956e5021a84dab960209703497080

From:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

0.001559278613210074 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001559278613210074 ETH

Maker

03.12.2023 15:21

Hash:

0xcff65b5cc58522efc0611f6bafbe914a4b0956e5021a84dab960209703497080

From:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

250 DAI

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

250 DAI

03.12.2023 15:14

Hash:

0xead10274c6e2e54af79aef79563bc5e4e8cd92adf6b204b3288bdbbb5c65bafe

From:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

0.009039456487453235 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.009039456487453235 ETH

03.12.2023 15:14

Hash:

0xead10274c6e2e54af79aef79563bc5e4e8cd92adf6b204b3288bdbbb5c65bafe

From:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

4901000000000000000 ERC20

To:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

4901000000000000000 ERC20

03.12.2023 15:14

Hash:

0x619fa46617f6f01b3f231dc9d12b673dff889f5275497f97eea727e609a44659

From:

0xb6e8553d04a9151c41b4ca4bde148ddc29cb4d9b

250 DAI

To:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

250 DAI

03.12.2023 15:14

Hash:

0x213f3d99fde214a35f1fb0f84ab255f834e8fb1356ce74a270b876c53b556c4b

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.014184 ETH

To:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

0.014184 ETH

03.12.2023 15:13

Hash:

0x7a3eef86122726eb48aa076f81399d223f8e7a322c6621ce590f3e7b37f44356

From:

0xb6e8553d04a9151c41b4ca4bde148ddc29cb4d9b

4901000000000000000 ERC20

To:

0x25d7f9a9073ec9821721c6d94850d1abb672d81c

4901000000000000000 ERC20

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