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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

Address:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

balance

Transactions list

Total: 13

19.12.2023 00:44

Hash:

0x7eb6c511eac844cd40d23afcd45fb7551bdc9be64522be1e6e11b4ec75b376d8

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.002766320347851834 ETH

To:

0xc568dfffbc5925d01e02923b3aebc7a63b1a965a

0.002766320347851834 ETH

19.12.2023 00:43

Hash:

0xab09cdf352271f1fced2ece75b5390bb41dbf4eba858f7c5430019a4328c031a

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.04727260652248523 ETH

To:

0xbf078e85d7a5435edadd60c8a22b8971f24b192c

0.04727260652248523 ETH

19.12.2023 00:43

Hash:

0x23842e6ed9d1f51a158b88e1ba41cd6deb860ba1ae25f4841e994660c86308f3

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.01235900928126019 ETH

To:

0x88534b79f49a8657529207b72b220ed7ef0ad81a

0.01235900928126019 ETH

19.12.2023 00:39

Hash:

0x284064b7308a183626f9ab5ae22888d1ec994568a559b646741b35039b327b47

From:

0x41eaa6cba9088e856fb3e0b1f9b40e5e2af7c770

0.01 ETH

To:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.01 ETH

18.12.2023 23:30

Hash:

0x8a16084bea86139507efec75402faf38aaa92c49ca5adbd4d6406fdf42d1c5e6

From:

0xd9a0ee27b8f76a26937a72bdb47404095880431a

0.05970920514448268 ETH

To:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.05970920514448268 ETH

12.12.2023 04:28

Hash:

0x6007e17c8e29f000a9b0b35aa995dfc6b9d1427b19dff1793cc8dd578a3f572e

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.027 ETH

To:

0x41eaa6cba9088e856fb3e0b1f9b40e5e2af7c770

0.027 ETH

01.12.2023 03:21

Hash:

0x688ab690b3f15f7efd2f176494472b5544bbcb91392cfbc244e795b66f15e9f2

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.06192433786338559 ETH

To:

0xbf078e85d7a5435edadd60c8a22b8971f24b192c

0.06192433786338559 ETH

01.12.2023 03:21

Hash:

0x7e07d3d8bb2d57340170175395c8e40152a01f6a463e520322321f929ac19654

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.029570331845280275 ETH

To:

0x88534b79f49a8657529207b72b220ed7ef0ad81a

0.029570331845280275 ETH

01.12.2023 02:01

Hash:

0x01c69afaf300e9f7f9baa7b6dc03f6b68a0df6c2b9c0bf8771e368b9adc913ad

From:

0x41eaa6cba9088e856fb3e0b1f9b40e5e2af7c770

0.1 ETH

To:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.1 ETH

25.11.2023 17:30

Hash:

0x2fdd80054d0b406ea4b32e8020ffa0dfff5f2ca5e2550f933b74c5902bf57b7a

From:

0xafb25f31f30659e53182bb4c1d970cfba7fbee0b

0.08878585469209353 ETH

To:

0xbf078e85d7a5435edadd60c8a22b8971f24b192c

0.08878585469209353 ETH

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