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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

Address:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

balance

Transactions list

Total: 300

22.03.2023 15:37

Hash:

0xcb9aff4e8fd870ad035ca8d6a37461c4960749553e107fae0b85ec6204ea3b28

From:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.256031890458949 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.256031890458949 ETH

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Transactions list

Total: 300

22.03.2023 15:37

Hash:

0xcb9aff4e8fd870ad035ca8d6a37461c4960749553e107fae0b85ec6204ea3b28

From:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.256031890458949 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.256031890458949 ETH

22.03.2023 15:19

Hash:

0x46107fee27d0d870e4655d5bd393cece3e98a1a9f734e1f3103c59d7a8f5e947

From:

0x55561d5e959116993f03bf68c55da2d76337f0d4

2.256679073119731 ETH

To:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.256679073119731 ETH

13.03.2023 13:52

Hash:

0x2cdab899e6e8115e4c6d3c27ed32b94bbc0711adafcf0a21aace1da79d986e36

From:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.27083648469583 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

2.27083648469583 ETH

13.03.2023 13:21

Hash:

0x2b19411edc2405da7ae34a3bf2cdfd3a72deaa19afd6635604a18cdec9537200

From:

0x55561d5e959116993f03bf68c55da2d76337f0d4

2.266158042693808 ETH

To:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.266158042693808 ETH

02.12.2022 08:01

Hash:

0x8a098a3ba842f1bd449abf496004c919613dcac03c35b3ce16f6dc80f3c27d9a

From:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

5.379552178833173 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

5.379552178833173 ETH

26.11.2022 22:21

Hash:

0xe8d86c40a28f233562beb67123a0b43dfa1df788d019903b92bab1c95f5864e5

From:

0x55561d5e959116993f03bf68c55da2d76337f0d4

2.399379613446169 ETH

To:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.399379613446169 ETH

10.11.2022 19:58

Hash:

0xec668e1ab50506482c1f716ff06739161341878c53c8476b2ec79bb2405fb865

From:

0x55561d5e959116993f03bf68c55da2d76337f0d4

2.4003982354879145 ETH

To:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

2.4003982354879145 ETH

24.09.2022 13:30

Hash:

0x3bfe1fde8a406a1b52f9cdb38d676f67373901049cf9fd9eceb492c3fc66db2c

From:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

33367999 SHIB

To:

0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce

33367999 SHIB

Shiba Inu

15.09.2022 21:18

Hash:

0xe3bc2bb0d550ba78d8976a99b62f70fbff8a7c36111fa1047ce7656dcde3d9b9

From:

0xea674fdde714fd979de3edf0f56aa9716b898ec8

0.06200475394606036 ETH

To:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

0.06200475394606036 ETH

12.09.2022 15:30

Hash:

0x41e43ce66dac341fc485873b7d7287b5698c3ced450856da79cf58ff53d2b362

From:

0x55561d5e959116993f03bf68c55da2d76337f0d4

0.02 ETH

To:

0x2fb2d38e72a0ffe8d5cf08ae1d6d18676e34107b

0.02 ETH

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