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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

Address:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

Received:23.6086 eth

Sent:23.6060548 eth

Current balance:0.0025452000000001362 eth

Created:19.07.2022 23:07

Latest activity:05.07.2023 10:10

Incoming transactions:22

Outgoing transactions:19

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balance

Transactions list

Total: 41

05.07.2023 10:10

Hash:

0xf168a0212cde489330687e1776695df9f05b74c56629024ed256e73ece4595d3

From:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

100 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

100 USDC

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Transactions list

Total: 41

05.07.2023 10:10

Hash:

0xf168a0212cde489330687e1776695df9f05b74c56629024ed256e73ece4595d3

From:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

100 USDC

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

100 USDC

01.06.2023 11:02

Hash:

0x88a2814e6eafb4096aeda471c6b831a929eeac663d91c17caa6e222ef65804f6

From:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

430.1 USDT

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

430.1 USDT

01.06.2023 10:57

Hash:

0xbaea9672296e4dd21044ac2a685ab4d7709c162e3ae5ae9b41f8a281499cb6aa

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.007 ETH

To:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

0.007 ETH

01.03.2023 06:19

Hash:

0xeb0b5974795b2a23d8cf3ddd41027a52bd60c683d48af5b4e746e3fbcc65e989

From:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

0.379620911883761 ETH

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.379620911883761 ETH

28.02.2023 00:27

Hash:

0x09433c23da348e9c6c080ab579c1473cb302fb62eb282272d914636e9c50e1f7

From:

0x458c3437fa95d4ce54f04c713df71c39ab291e3a

0.38 ETH

To:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

0.38 ETH

26.02.2023 16:40

Hash:

0x7738841c47f79487bd317936f3ae36121fccb3fa631b36191738ff1b0d4b27fb

From:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

0.7495275 ETH

To:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

0.7495275 ETH

26.02.2023 16:37

Hash:

0x6eda5c1170c4ce02754137b45e80adf97cae208697879267e900b89011b454f5

From:

0x458c3437fa95d4ce54f04c713df71c39ab291e3a

0.67 ETH

To:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

0.67 ETH

25.02.2023 18:27

Hash:

0x433c6b08156b945ffe8be38b35f76ccef110cd3865f157312cea946980b8dd05

From:

0x458c3437fa95d4ce54f04c713df71c39ab291e3a

0.08 ETH

To:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

0.08 ETH

20.02.2023 07:24

Hash:

0x1b9b867620e36e66809f3a0dbb07a36237c64f9397b3a6ec8aa61c1a25a5a62c

From:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

4.199559 ETH

To:

0x3cc936b795a188f0e246cbb2d74c5bd190aecf18

4.199559 ETH

20.02.2023 07:23

Hash:

0x465a7455d718f188b8584d82a1dbf6d10649540398d5a9acaa91a8590c52fef5

From:

0x458c3437fa95d4ce54f04c713df71c39ab291e3a

4 ETH

To:

0x70fdf52124ffaa302c18e74864c7c5f778e9b72d

4 ETH

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