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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2af65679f32d7a5904706839522802894a171fe1

Address:

0x2af65679f32d7a5904706839522802894a171fe1

balance

Transactions list

Total: 60

26.12.2023 06:07

Hash:

0xc037155c05d1190bcea42ed96c4530184d67a53ca3662ad9a88799d7de10c228

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.171682e-11 ETH

Uniswap

To:

0x2af65679f32d7a5904706839522802894a171fe1

1.171682e-11 ETH

26.12.2023 06:06

Hash:

0xcd2f06d914df3f8c857214a3df8fa5e619a2c85fdbaa8f57573b7e34dc5da1b9

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0 ETH

Uniswap

To:

0x2af65679f32d7a5904706839522802894a171fe1

0 ETH

25.12.2023 23:39

Hash:

0x0a057a2dea8da528c0dba59c345fe3749eeeba841646d131b85e8851d13b26ce

From:

0x2af65679f32d7a5904706839522802894a171fe1

2.2901901079625677 ETH

To:

0xac48f78bea0a8a720c5d661dfc715e17147a76e8

2.2901901079625677 ETH

25.12.2023 23:38

Hash:

0x3a2f40a439a641a09246bea7fe4a3ddb4c0d1cf0bd07babe6c6084161109060f

From:

0x2af65679f32d7a5904706839522802894a171fe1

0.057405050544812986 ETH

To:

0x2625e4e8f29a64d4aad95106503cb481d053a966

0.057405050544812986 ETH

25.12.2023 23:26

Hash:

0x3bda55975e7914af3ad13cb5fa4bd2ac1991ca04ea7e8dfc58a645bc3aa1c291

From:

0x2af65679f32d7a5904706839522802894a171fe1

0.020293626685394 ETH

To:

0xcac0f1a06d3f02397cfb6d7077321d73b504916e

0.020293626685394 ETH

25.12.2023 23:26

Hash:

0x70272ef5a3c63aaa28a214145f61fa18348d89b5492ace091bb1a004ff00b547

From:

0x2af65679f32d7a5904706839522802894a171fe1

0.00265782934918038 ETH

To:

0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e

0.00265782934918038 ETH

25.12.2023 23:26

Hash:

0x70272ef5a3c63aaa28a214145f61fa18348d89b5492ace091bb1a004ff00b547

From:

0x2af65679f32d7a5904706839522802894a171fe1

15000000000000000000 ERC20

To:

0xf23eaff5100da1e7c0415e21f4664393f81cfd2c

15000000000000000000 ERC20

25.12.2023 23:26

Hash:

0x70272ef5a3c63aaa28a214145f61fa18348d89b5492ace091bb1a004ff00b547

From:

0x80a64c6d7f12c47b7c66c5b4e20e72bc1fcd5d9e

0 ETH

To:

0x2af65679f32d7a5904706839522802894a171fe1

0 ETH

25.12.2023 23:26

Hash:

0xd1796cdf0247519861bcaa2665953d60e969d2e482d7aa16dd5771e5f416d820

From:

0x2af65679f32d7a5904706839522802894a171fe1

0.000747145281211473 ETH

To:

0x349c410fd26604e33c5d6feafba8bff59d6fe538

0.000747145281211473 ETH

25.12.2023 23:25

Hash:

0xdc65e9b08dc18ff3ad5a8ff8450ff005e09fbb4045fb157dfb9a06087aef2029

From:

0x2af65679f32d7a5904706839522802894a171fe1

0.001847669200765967 ETH

To:

0x349c410fd26604e33c5d6feafba8bff59d6fe538

0.001847669200765967 ETH

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