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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

Address:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

balance

Transactions list

Total: 15

16.07.2022 22:49

Hash:

0x638dd1d43b0454fdac9771b0554223e5ae142441dd2f4f01699f4685be19a73a

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0.019404151191250885 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.019404151191250885 ETH

Celsius Network

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Reports

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Transactions list

Total: 15

16.07.2022 22:49

Hash:

0x638dd1d43b0454fdac9771b0554223e5ae142441dd2f4f01699f4685be19a73a

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0.019404151191250885 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.019404151191250885 ETH

Celsius Network

16.03.2022 11:22

Hash:

0x5468a35a91927b4be96f1077025a6a0d1b0378e80e8aa791a353c832aa885b40

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

507.09605 MATIC

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

507.09605 MATIC

Polygon (Matic): Matic Token

16.03.2022 10:46

Hash:

0x0fa82784ab1ba7b7329076bdde4565280c181b1edd2d8950b94f816297a34d94

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0 ETH

02.02.2022 12:12

Hash:

0x06f5dc9dc502c18b50f04b6f8a792dd7a72961c587123b93c07f69d509dd2f59

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0 ETH

13.11.2021 04:44

Hash:

0xead4790354732ce4fdb7656b9b3a5d37bdecfea79e71150dcc2d7943fc746f37

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0 ETH

13.11.2021 04:18

Hash:

0xaf1bae3bab7f50003da31c41a60835496e5f395732255e3f4e1a8afa518e861d

From:

0x06fc63b5c211ac29a9da0cc24461581786163a67

0.025 ETH

To:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0.025 ETH

06.11.2021 05:39

Hash:

0xd4020f0770b1ca1d8870ea4585f3fd230e65d581a60b95989c509aae1b60c21b

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0 ETH

07.10.2021 15:29

Hash:

0x7d75bb6f2cf95fab71a16e68abe4e6536c2356829fadee50cc2d2b8387f95aad

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

26.9987295 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

26.9987295 ETH

Celsius Network

01.10.2021 11:50

Hash:

0x24b3f9485a39f5502bd715ece5e1adb640cfe4f0c7a8373d16bd1725cb26862e

From:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0.8821246250390719 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.8821246250390719 ETH

Celsius Network

24.09.2021 21:28

Hash:

0x0f7693c0b5550fe0f5aa4a14441e0f5774c07365ea31cd376dbe09961aa4d85d

From:

0x3b794929566e3ba0f25e4263e1987828b5c87161

0.8636921937890719 ETH

To:

0xb1ba39f4b81c97aa502e544d1fd851222f2e9981

0.8636921937890719 ETH

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