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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

Address:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

balance

Transactions list

Total: 10

12.07.2023 08:44

Hash:

0xfc661682a4a2718077a33ddaf1d326c62236a4fe902c7d1ce526b63eca51c3d4

From:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.03994439410005479 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.03994439410005479 ETH

Smart Contract - DiamondProxy

20.06.2023 07:12

Hash:

0x6c0195101f802800b802dcbf74eb643714f3946c1b0ff905cb16b9e02c550ad1

From:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

4419 ERC20

To:

0x28fdd0f56d5afc6d244a46b0beb7a3141f8a61af

4419 ERC20

20.06.2023 07:12

Hash:

0x6c0195101f802800b802dcbf74eb643714f3946c1b0ff905cb16b9e02c550ad1

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.00597 ETH

Seaport Protocol v1.5

To:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.00597 ETH

20.06.2023 06:29

Hash:

0x5b5bb8aea94907cbe764fe836fc06e578cbcf57d031c6b943be3ccedff22ab1f

From:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.00066641148650601 ETH

To:

0xe7667cb1cd8fe89aa38d7f20dcc50ee262cc9d12

0.00066641148650601 ETH

20.06.2023 05:16

Hash:

0xf90737787f228351d76f6c92d06ff449cd2669d238cefed20143217679262f65

From:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.008624613346642865 ETH

To:

0xe7667cb1cd8fe89aa38d7f20dcc50ee262cc9d12

0.008624613346642865 ETH

20.06.2023 05:16

Hash:

0xf90737787f228351d76f6c92d06ff449cd2669d238cefed20143217679262f65

From:

0x0000000000000000000000000000000000000000

4419 ERC20

genesis

...

To:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

4419 ERC20

11.06.2023 06:55

Hash:

0xbf4a907af7725f0d0de561daca72b67bdaca133062f47cf538717db6ecac2f07

From:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.00286864384132275 ETH

To:

0x9d7987d74c0b3ca8e8472f90c713c456dd656be8

0.00286864384132275 ETH

11.06.2023 06:55

Hash:

0xbf4a907af7725f0d0de561daca72b67bdaca133062f47cf538717db6ecac2f07

From:

0x0000000000000000000000000000000000000000

39886 ERC20

genesis

...

To:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

39886 ERC20

11.06.2023 03:03

Hash:

0x1071919cc821c3261688f118b0b584a1b09e9a8aef15af3cb34a3b68c02fa458

From:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.08345226175938471 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.08345226175938471 ETH

Smart Contract - DiamondProxy

09.06.2023 11:26

Hash:

0xde82b65139cd22260ab50cd54236eec115e5423ba4968e5b715076719a2c56d8

From:

0xcbffcb2c38ecd19468d366d392ac0c1dc7f04bb6

0.201 ETH

To:

0x68237319bedea8aaa53538ee9d2b62022beda9cd

0.201 ETH

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