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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

Address:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

balance

Transactions list

Total: 20

10.05.2024 08:59

Hash:

0x5c2b8a5668d9d3fa2d2f13b37aee0e43e5d45985cc11ecac3aeeffe8db7aff7b

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.000088704924840168 ETH

To:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.000088704924840168 ETH

09.12.2023 13:42

Hash:

0xb0286328d9ae91cd83ad5c0aff6d34a10b797633608fe18eea08c5fda211718e

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.062377682408580735 ETH

To:

0x00002d98735603b0447b46c7807c385c29230000

0.062377682408580735 ETH

14.05.2023 03:00

Hash:

0x6ea3acf8a68c4783a71db76423e01b26fa931657c40a96020f7f10e928454d07

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.022409489889551215 ETH

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

0.022409489889551215 ETH

bridge

...

07.04.2023 02:57

Hash:

0x1eabaf794ee1b0fe3ab97eb6933091fe811810e38910cd6a38cf2fcff1cfc7b6

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.400439513106886 ETH

To:

0x2b3ad10f19271cf5fcc7962a67396d6a50e6c0db

0.400439513106886 ETH

01.04.2023 10:45

Hash:

0xaf3619a062221397aa456ed1cc765f700036a3d260761ecffb67831187687a6f

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.02296143371857824 ETH

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

0.02296143371857824 ETH

bridge

...

31.03.2023 05:56

Hash:

0x354af89045af5724c0bf8e66fc76fb5fc8c272711054b45a4300819bf8b5172c

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.10334500808240983 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.10334500808240983 ETH

Smart Contract - DiamondProxy

25.03.2023 01:40

Hash:

0xd5edf4a3a0facc2e87955fad12942d03dfb84f7f67917981299093360513a4f5

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.013412528916726552 ETH

To:

0x50002cdfe7ccb0c41f519c6eb0653158d11cd907

0.013412528916726552 ETH

25.03.2023 01:32

Hash:

0x1dfd2809b486ebd1a44fa88d50030a0ecd99e7a6df7530416142a4362e469a8a

From:

0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840

0.62127658 ETH

OKX

To:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.62127658 ETH

24.03.2023 03:17

Hash:

0xa71e6e3bfb93139debe5107ea120fdf702d87cc56bfe895d3c69cc1c495a38d1

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.080351221797101 ETH

To:

0x77eba80b91ef94a1e85e3bb91bb31a27fd28f248

0.080351221797101 ETH

24.03.2023 01:12

Hash:

0x5584273c8d078fcab04f573b016005fa94f45d5774be39a8a27c936e550e85d6

From:

0xabfdb4df65080d917048df7b6b5fa4ef88800f52

0.009343405553715 ETH

To:

0x5c2c89c603140896b4c47ef170ba292756a410be

0.009343405553715 ETH

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