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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

Address:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

balance

Transactions list

Total: 39

15.02.2024 15:39

Hash:

0x3b04fa88ecc2adf401b2af739b265d70c51ccf98985cff5e816e4cef36cffb64

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

6.280752473918827 ETH

To:

0x4c0dbe2bfa35c379788d0d5b1d7f2e749945509f

6.280752473918827 ETH

15.02.2024 15:38

Hash:

0x2b0deb9cfe38c2672724658c26c44dc983c7ced0bd92640ced8b5c621c3e6ba6

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

0.01011652387582375 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.01011652387582375 ETH

15.02.2024 15:38

Hash:

0x2b0deb9cfe38c2672724658c26c44dc983c7ced0bd92640ced8b5c621c3e6ba6

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

28230 ERC20

To:

0x0000000000000000000000000000000000000000

28230 ERC20

genesis

15.02.2024 15:38

Hash:

0x2b0deb9cfe38c2672724658c26c44dc983c7ced0bd92640ced8b5c621c3e6ba6

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

6.0110959927882 ETH

To:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

6.0110959927882 ETH

15.02.2024 15:28

Hash:

0xb091f7d226b0ccdc4742f82279a2558ec55c1dccf0ab70a5e787722c6344b307

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

6.001402046379006 ETH

To:

0x4c0dbe2bfa35c379788d0d5b1d7f2e749945509f

6.001402046379006 ETH

15.02.2024 15:26

Hash:

0xd50f30669ce478ba2a35c6bbc7c3eb603e34517b2bbf7fa770ab3b92c9b87945

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

0.012590817612721211 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.012590817612721211 ETH

15.02.2024 15:26

Hash:

0xd50f30669ce478ba2a35c6bbc7c3eb603e34517b2bbf7fa770ab3b92c9b87945

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

39816 ERC20

To:

0x0000000000000000000000000000000000000000

39816 ERC20

genesis

15.02.2024 15:26

Hash:

0xd50f30669ce478ba2a35c6bbc7c3eb603e34517b2bbf7fa770ab3b92c9b87945

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

6.181790881788491 ETH

To:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

6.181790881788491 ETH

15.02.2024 15:26

Hash:

0xba52a1058c2f35999705ecceaaa7885dcf1ec43992e78e5879b2b63dd26e8f9f

From:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

0.003353102141504731 ETH

To:

0x9e9fbde7c7a83c43913bddc8779158f1368f0413

0.003353102141504731 ETH

10.02.2024 10:19

Hash:

0x674a18be5281093749e42fb8b4c81eca202b363866657fd0e8a6837da7524db0

From:

0xbc17fbf63177bc1110f460c4b1386f230d0fcef3

4.0812842734205564e+25 ERC20

To:

0x5cfa88e552ae64d1cb5ddf3ea591bc713d77d59c

4.0812842734205564e+25 ERC20

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