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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

Address:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

balance

Transactions list

Total: 587

22.09.2023 09:32

Hash:

0x8b414ba9ba2366d0354bfa5138ac5c09acd5ab1541e57120b88f68136b99c17a

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1400000 ERC20

ethereum-foundation

To:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

1400000 ERC20

22.03.2022 14:16

Hash:

0x95e8ce9a258a4324c6bb1452e095333e0b6753f20bd89940e8e5bd611ce14ddf

From:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

14.001019432340444 ETH

To:

0xa8a3ccfc5e8149f246e091ddf912b9b8248b6b41

14.001019432340444 ETH

22.03.2022 14:14

Hash:

0x6f94977f6699067ace64cf4bd4e00fb6e954ed921588520c983879807cada8a0

From:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

0.00942515864588814 ETH

To:

0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2

0.00942515864588814 ETH

bridge

22.03.2022 14:14

Hash:

0x6f94977f6699067ace64cf4bd4e00fb6e954ed921588520c983879807cada8a0

From:

0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2

12.126829830328028 ETH

bridge

To:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

12.126829830328028 ETH

17.12.2021 15:18

Hash:

0x363ade79e3503284e2588aa320f31ba7882b5aa2b815d838424993058e0fe8b9

From:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

1.401937800367622 ETH

To:

0xe2c823575e312fb6d68ba1cb425b0439f2e55e60

1.401937800367622 ETH

17.12.2021 15:16

Hash:

0x2cf60184428371e671a9a9103d815c920b3457af803a961b05da86132f249712

From:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

0.02100701821950879 ETH

To:

0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2

0.02100701821950879 ETH

bridge

17.12.2021 15:16

Hash:

0x2cf60184428371e671a9a9103d815c920b3457af803a961b05da86132f249712

From:

0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2

3.569338448158976 ETH

bridge

To:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

3.569338448158976 ETH

16.12.2021 17:14

Hash:

0xa5a8cbd2cd8dc7e1268e3669d1e254101722bb14ffdde733f7137fbadd25430d

From:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

9.902986841791963 ETH

To:

0xa8a3ccfc5e8149f246e091ddf912b9b8248b6b41

9.902986841791963 ETH

16.12.2021 17:10

Hash:

0xccec0f09cc5825d386438a7908a9cc7870ac49ad16b1f3ffaeb9718a56e291a5

From:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

0.004752401544545908 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.004752401544545908 ETH

16.12.2021 17:10

Hash:

0xccec0f09cc5825d386438a7908a9cc7870ac49ad16b1f3ffaeb9718a56e291a5

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

2.2 ETH

To:

0x80bac64d5736d8f6e4f9b2339a0a278f4bb7f8b2

2.2 ETH

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