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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x67523f514f083eb826c36a6ed309f373b6fa228e

Address:

0x67523f514f083eb826c36a6ed309f373b6fa228e

balance

Transactions list

Total: 16

30.01.2023 20:21

Hash:

0x6b63728e75887270b33765f803e701e7f44c7f6be8634eaa06bbe2e34563601a

From:

0x53dd53daf8f112bca64332ea97398efbc8a0e234

0 ETH

To:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0 ETH

30.01.2023 20:21

Hash:

0x6b63728e75887270b33765f803e701e7f44c7f6be8634eaa06bbe2e34563601a

From:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0.022548380842633 ETH

To:

0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4

0.022548380842633 ETH

bridge

30.01.2023 20:21

Hash:

0x6b63728e75887270b33765f803e701e7f44c7f6be8634eaa06bbe2e34563601a

From:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0.004435641502148137 ETH

To:

0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97

0.004435641502148137 ETH

gnosis-safe-multisig

30.01.2023 19:47

Hash:

0xe8aa7fc9fd7afeb02286fb71b8cc0435651ea84681d439900b1aa0798b4665bf

From:

0xbfcc986ca6e6729c1d191cc0179ef060b87a7c42

0 ETH

To:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0 ETH

30.01.2023 19:47

Hash:

0xe8aa7fc9fd7afeb02286fb71b8cc0435651ea84681d439900b1aa0798b4665bf

From:

0x67523f514f083eb826c36a6ed309f373b6fa228e

994791729030000000000 ERC20

To:

0x674bdf20a0f284d710bc40872100128e2d66bd3f

994791729030000000000 ERC20

bridge

30.01.2023 19:47

Hash:

0xe8aa7fc9fd7afeb02286fb71b8cc0435651ea84681d439900b1aa0798b4665bf

From:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0.00439995519026265 ETH

To:

0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97

0.00439995519026265 ETH

gnosis-safe-multisig

30.01.2023 19:46

Hash:

0x3d7a717ff065f79bf521a908eeb0dc58b4ee5af6d3d5f0cf13d566f782bb3168

From:

0xbfcc986ca6e6729c1d191cc0179ef060b87a7c42

0 ETH

To:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0 ETH

30.01.2023 19:46

Hash:

0x3d7a717ff065f79bf521a908eeb0dc58b4ee5af6d3d5f0cf13d566f782bb3168

From:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0.00335899351031782 ETH

To:

0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97

0.00335899351031782 ETH

gnosis-safe-multisig

30.01.2023 19:45

Hash:

0x0c29441c634dcb5440776a9c7bb57f66c754a2a9ccb799fc87e5e6ee02adf7c1

From:

0x14dca80ed50e36dd8e0b4b195be473ee7a04a5c0

0.03474297104536161 ETH

To:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0.03474297104536161 ETH

30.01.2023 19:45

Hash:

0x0c29441c634dcb5440776a9c7bb57f66c754a2a9ccb799fc87e5e6ee02adf7c1

From:

0x67523f514f083eb826c36a6ed309f373b6fa228e

0 ETH

To:

0xa8280e16647767782fa313ddac9837ba217fe15b

0 ETH

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