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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

Address:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

balance

Transactions list

Total: 11

22.10.2023 03:45

Hash:

0x6174b08dbf473e8660672a94b22838a6f3610ba6a5314d99087eb8d5089a06d7

From:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

700000 ERC20

To:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

700000 ERC20

19.07.2022 11:58

Hash:

0x581a94857b0afede8c43c21d4184d58eca8ef63c59b7806469ff76546cb891de

From:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

400 ERC20

To:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

400 ERC20

19.12.2020 08:59

Hash:

0xc3aca5f5b6b0f54203d449ece303a093662d811027d2c983ed2a434d603c7a0b

From:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

0.028588 ETH

To:

0xd3f0f4275c78f4b2eff828b4ce249f6c1d856bbf

0.028588 ETH

19.12.2020 08:04

Hash:

0xc6a84ab4860c492d5a08df813338dc6c3cb4b5c53b62166db6938963ebfb949d

From:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

0.004547495180698832 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.004547495180698832 ETH

19.12.2020 08:04

Hash:

0xc6a84ab4860c492d5a08df813338dc6c3cb4b5c53b62166db6938963ebfb949d

From:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

99 ERC20

To:

0xbb2b8038a1640196fbe3e38816f3e67cba72d940

99 ERC20

19.12.2020 08:04

Hash:

0xc6a84ab4860c492d5a08df813338dc6c3cb4b5c53b62166db6938963ebfb949d

From:

0x0000000000000000000000000000000000000000

53494759 ERC20

genesis

To:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

53494759 ERC20

19.12.2020 08:01

Hash:

0xdbbbf762dc9d7cf4f3a92780a586d976c6331ace0c1923a293841a3547a729fe

From:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

0.001358040066046012 ETH

To:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

0.001358040066046012 ETH

19.12.2020 07:30

Hash:

0x389b34c692dc7665f6db5438c78e5313e6a1bfe4666a12f50c10407f34eb0178

From:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

0.003103114385290217 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.003103114385290217 ETH

19.12.2020 07:30

Hash:

0x389b34c692dc7665f6db5438c78e5313e6a1bfe4666a12f50c10407f34eb0178

From:

0xbb2b8038a1640196fbe3e38816f3e67cba72d940

100 ERC20

To:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

100 ERC20

19.12.2020 07:30

Hash:

0x389b34c692dc7665f6db5438c78e5313e6a1bfe4666a12f50c10407f34eb0178

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

3.36661329633e-7 ETH

To:

0xaf18afabc63b80a45600bf6feca7bac6fa9e4c2c

3.36661329633e-7 ETH

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