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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

Address:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

balance

Transactions list

Total: 36

13.05.2023 20:11

Hash:

0xd7df56b86faaa8822d2b201195a335940bd4d3ec8ba4145348b2f82bf02fadce

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.199159730989303 ETH

To:

0x67b377538e189e12b206065f4b39860979745a81

0.199159730989303 ETH

10.05.2022 20:15

Hash:

0x09d74f3177afb12c287c3d6b347990b1e173c4aeec5d40563ea1320b12ad0488

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

1.675399499010697 ETH

To:

0xbac1843f1578ca37a954ccbdfb0960e563f9c160

1.675399499010697 ETH

05.04.2022 19:19

Hash:

0xf982a3d61dc6235ef4f6f9a8cdf37d2473a24326c5fa066ecdf8d04d74166463

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.081921 ETH

To:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.081921 ETH

02.04.2022 03:00

Hash:

0xe931caa0fc5344739cc5d2996e94f9769d9487b9bdacbd6ab696210e2215356b

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.04351977 ETH

To:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.04351977 ETH

02.04.2022 02:35

Hash:

0x38694dd2c11e6363f2aa7f28ffc54e8de41b45a79e97271ef6c4e0d1f07c7f9b

From:

0xbbb677a94eda9660832e9944353dd6e814a45705

2 ETH

To:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

2 ETH

02.04.2022 02:25

Hash:

0x6af75b3971a97ab896de98c37521c6de6e6a7892b01ed534a3ddf2fab9b7688f

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.2848123072107379 ETH

To:

0xbbb677a94eda9660832e9944353dd6e814a45705

0.2848123072107379 ETH

28.03.2022 21:52

Hash:

0x8cb2ff133b25dc3e596463fcb7b1b62d4bea98a5bf0fd764376ea25df8199dc6

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

3.002268147286608 ETH

To:

0xbbb677a94eda9660832e9944353dd6e814a45705

3.002268147286608 ETH

12.03.2022 23:00

Hash:

0x34ff77ccf14ce6cea225ca5ea871e317861852bc7042c647e52ed5046292270d

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.007582961 ETH

To:

0x0000000005756b5a03e751bd0280e3a55bc05b6e

0.007582961 ETH

21.02.2022 21:46

Hash:

0x8d77a2cac3c8a08756e1435b575aaba09b9545007c9970125bb6aa837b9c5512

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

1.2016134075048 ETH

To:

0xefbbf0e44314aa73ccf4c52fe8df1bdce96eb181

1.2016134075048 ETH

15.02.2022 22:00

Hash:

0x8c28b5ef63d7aca1f1c3f511003afc69daf99d297c86226f72d3bc1ec38ee195

From:

0xb0516daa1f7e968585cc0ba8cb4ed0f6ff34fa8a

0.092826932 ETH

To:

0xd77e17ecc3942b6e83f67c56999c5230c70a85a4

0.092826932 ETH

nft

...

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