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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

Address:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

balance

Transactions list

Total: 567

12.07.2023 22:54

Hash:

0x37fc7f6b270642377fa4e0cf2aa22c3c7e04a841f59caeffadf7c0d6e61b9f9c

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

2.2652770536464772 ETH

To:

0x62721b9b27c59318053f2e1395471feb12e5560e

2.2652770536464772 ETH

12.07.2023 20:55

Hash:

0xe44a5dcfdbef2db0c664be605a679b157660e1b57452096db3615ecf7d78ff47

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

12512 ERC20

To:

0x368dd8c9a999a073e11df074e5e1cd87d8f88cac

12512 ERC20

12.07.2023 20:55

Hash:

0xe44a5dcfdbef2db0c664be605a679b157660e1b57452096db3615ecf7d78ff47

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

5171 ERC20

To:

0x368dd8c9a999a073e11df074e5e1cd87d8f88cac

5171 ERC20

12.07.2023 20:55

Hash:

0xe44a5dcfdbef2db0c664be605a679b157660e1b57452096db3615ecf7d78ff47

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.975 ETH

Seaport Protocol v1.5

To:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

0.975 ETH

11.07.2023 16:12

Hash:

0xf93186715d281dab9de06528426db8184da181eb0a81008681fc09ab9c727cf3

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

2376 ERC20

To:

0xb7db5bb1755e896aa70861aac413e09011fb8c69

2376 ERC20

11.07.2023 16:12

Hash:

0xf93186715d281dab9de06528426db8184da181eb0a81008681fc09ab9c727cf3

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.4581525 ETH

Seaport Protocol v1.5

To:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

0.4581525 ETH

11.07.2023 14:53

Hash:

0xd3584170a5681b90416bdb72ae87fbefd280a9aca9796335931088ace19643a8

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

7263 ERC20

To:

0xe6d41a6ecc72576f5463fd3c41a7580fe5783a2f

7263 ERC20

11.07.2023 14:53

Hash:

0xd3584170a5681b90416bdb72ae87fbefd280a9aca9796335931088ace19643a8

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.4961775 ETH

Seaport Protocol v1.5

To:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

0.4961775 ETH

02.03.2023 03:04

Hash:

0x8c170f1a36a54001b81bdb1ae5a4d4dddce7b27bebf4258f98d501f5ca1692e2

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

0.010255289755686 ETH

To:

0xe7d3982e214f9dfd53d23a7f72851a7044072250

0.010255289755686 ETH

01.03.2023 15:33

Hash:

0x09fd4c99b7d1e29ab9ba85bdc936909bdda8abf2f47a2b815f025d4112ae1d59

From:

0x2bd9f9f1ba6d4455fcd0c811404f722fe476516d

0.15591514131779854 ETH

To:

0xe7d3982e214f9dfd53d23a7f72851a7044072250

0.15591514131779854 ETH

...

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