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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

Address:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

balance

Transactions list

Total: 95

01.07.2024 08:47

Hash:

0xbdbfec7bdc101ff989e115625c4a8545272a913a7cedf454ed2744bd7b32c110

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

2 ETH

To:

0x7e1bb3bed1b10f3335607412c31bab6cc726e825

2 ETH

Reports

Show detailed risks

Transactions list

Total: 95

01.07.2024 08:47

Hash:

0xbdbfec7bdc101ff989e115625c4a8545272a913a7cedf454ed2744bd7b32c110

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

2 ETH

To:

0x7e1bb3bed1b10f3335607412c31bab6cc726e825

2 ETH

30.06.2024 08:23

Hash:

0x307cc8d0958666a8f10b6aea3e26f5170ceb9b581ac572ded7e0f73d14b269b0

From:

0x82fcd837455960763f3de528401b85baec84ce43

1 ETH

To:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

1 ETH

10.06.2024 22:55

Hash:

0x1191ef30afb5a9031c6289eebdef664eb53a8a86f9d6567dda5f4dd462592810

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0.001362568969115875 ETH

To:

0x4f3a72ab22971195c7dbe8e604aaae6e263a6c70

0.001362568969115875 ETH

09.05.2024 19:41

Hash:

0xaeed6088ef268b1b47bf084cc6d8476dc78ba330c54f79fd8fc5f3373f5bd512

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0.009940154612096706 ETH

To:

0x138f9368c0280f242114741dc4ff8bcb7ae7b9db

0.009940154612096706 ETH

19.04.2024 08:55

Hash:

0x75f9acb1e8a253f851acf1cb4d67c58fa883f6dd91834fe3242abc178d30c40e

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0 ETH

To:

0xc9a2fc75d11a24c864518feaa32288a905795110

0 ETH

03.04.2024 06:55

Hash:

0x7bdd606dfc93b56fe1dd85c2fa90ab52a76c0b7f983df99ada7abdf39a51c26a

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0.000535823724864392 ETH

To:

0x8731d54e9d02c286767d56ac03e8037c07e01e98

0.000535823724864392 ETH

03.04.2024 06:55

Hash:

0xef43df4d997718964e7c539ec8798b6e7b7fc6f9c72a1a325e4bc0e56bfc5fba

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0 ETH

Circle

04.03.2024 14:39

Hash:

0x730f4523509a9631ee902da54edb405693b80dde52f69ef9065b5c60df10a433

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0.1423452104260173 ETH

To:

0x7e1bb3bed1b10f3335607412c31bab6cc726e825

0.1423452104260173 ETH

04.03.2024 14:17

Hash:

0xb47306ca41bce9f25410cc06b23387ce8d9da0cae65a316879974bbb15693586

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0 ETH

Uniswap

04.03.2024 14:02

Hash:

0x12f05f5d6eae27b62e9c91329a558d7e124b0ef2a773448ceaa12f15d4292518

From:

0xaf44ba9f5760b965c64f85f713919813a7dc2e79

0 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0 ETH

Uniswap

...

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