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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x82b13959572d1bb2b5e98344c563150047a811d9

Address:

0x82b13959572d1bb2b5e98344c563150047a811d9

Owners:

balance

Transactions list

Total: 17

20.09.2024 03:20

Hash:

0x78372c0c5e1f8d10eb4745281d9e6c01abbba9dedf6c4ea8680dc8f3b0c9ae17

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

0.644935219755325 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.644935219755325 ETH

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Transactions list

Total: 17

20.09.2024 03:20

Hash:

0x78372c0c5e1f8d10eb4745281d9e6c01abbba9dedf6c4ea8680dc8f3b0c9ae17

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

0.644935219755325 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.644935219755325 ETH

20.09.2024 03:16

Hash:

0xccaa6ebd0d6f49b7fde22addc8785cb6cf79ed8a533239420565e69b09f694be

From:

0xb975364bf0368726075a80da76d1bf260244a25d

0.646 ETH

To:

0x82b13959572d1bb2b5e98344c563150047a811d9

0.646 ETH

14.03.2024 04:17

Hash:

0x258b13e9e697b477282c971fa1079e6d3b4170d5cddfc819f5433442ee731ede

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

66.01130535374035 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

66.01130535374035 ETH

14.03.2024 03:38

Hash:

0xf1085825157206517fe9428aaa6513b1e03914579cb183fd5635468b84e0b853

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

0 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0 ETH

14.03.2024 03:26

Hash:

0xd247c41bb6966461626688c60e0f5219eeff30a097afb885660c2cdca0c4b4e1

From:

0xb975364bf0368726075a80da76d1bf260244a25d

66 ETH

To:

0x82b13959572d1bb2b5e98344c563150047a811d9

66 ETH

11.03.2024 03:30

Hash:

0xa0bd59da0962886743228581f22bd24cc41caa08908e6e12f83a95835251df9d

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

1108849.296936275 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

1108849.296936275 MATIC

Polygon (Matic): Matic Token

11.03.2024 03:00

Hash:

0xb49de8dc5f3a2128360e674d0126cfefe4bbe5f21ccfc0f9df47be7ec3ca1085

From:

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8

0.04 ETH

To:

0x82b13959572d1bb2b5e98344c563150047a811d9

0.04 ETH

14.11.2023 06:30

Hash:

0x164e06087daeeb6d157ee63d9cea90f62f4c8721ed79c32f64f4983afe64dcc0

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

229.9926471995844 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

229.9926471995844 ETH

14.11.2023 06:12

Hash:

0x3a3f228d6adae5d22bfe522d12b1e337ad5f44f2d7db1d57eed15611a7d089f8

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

229.9991 ETH

To:

0x82b13959572d1bb2b5e98344c563150047a811d9

229.9991 ETH

14.07.2023 03:00

Hash:

0xde0968c24ca2207b165549a5d18e5aecebd665ffd216d99ad561a37b0543f49f

From:

0x82b13959572d1bb2b5e98344c563150047a811d9

0 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0 ETH

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