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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

Address:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

balance

Transactions list

Total: 22

13.12.2023 12:02

Hash:

0xf656b7f6e373fe27f8b68720af99663d56bf8bc89ba3a8fb4880aff48ad99f90

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

0.03484947387416176 ETH

To:

0x2c429d7c2bbeb5f5a2f3fbd4cf8d79afdb648946

0.03484947387416176 ETH

13.12.2023 10:36

Hash:

0x920a97900cc7affcea6ff0e753517a3b8c4b6b1f9fa6e7ad28747359a02e069a

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

0.4095750632254259 ETH

To:

0x92e929d8b2c8430bcaf4cd87654789578bb2b786

0.4095750632254259 ETH

swft.pro

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

0.0131504394273795 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.0131504394273795 ETH

Uniswap

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

1 ERC20

To:

0x3c314e7213704568eaaa6c78e592ba7fc9aa3bf1

1 ERC20

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

1 ERC20

To:

0x8ff2173dcaeef1458c743091dfe5b4127541a642

1 ERC20

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

1 ERC20

To:

0x7266fe11e3c1b444ae57fea3a41703994fcae498

1 ERC20

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

8499999999999999 ERC20

To:

0x0080428794a79a40ae03cf6e6c1d56bd5467a4a2

8499999999999999 ERC20

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

8499999999999999 ERC20

To:

0x000000000000000000000000000000000000dead

8499999999999999 ERC20

Null Address: 0x00...dEaD

...

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

833000000000000000 ERC20

To:

0x7ce52dc08b49e0bc11252cd267d2614dfc616d9f

833000000000000000 ERC20

13.12.2023 10:25

Hash:

0x01ff6cd66f8fa233236fa2e703c34c501654cc79674d1ee45f84c7da84d43327

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.02981399831559396 ETH

Uniswap

To:

0x9ef234e41fe52e917f1b5f4287c1372640df3dfc

0.02981399831559396 ETH

Reports

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