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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

Address:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

balance

Transactions list

Total: 9

25.02.2023 11:24

Hash:

0x04e4002e319092021d518712eeb7a9d2f270e76c2533311c5d95b916607272b2

From:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

3.0609775868865206 ETH

To:

0xa08704ebec37e1eb330173bb0c3e282642a7635e

3.0609775868865206 ETH

12.05.2021 07:53

Hash:

0x1885d86e0afe31f43ecf2f7a19f2bf598fad77cc446b934632fa167945527b5b

From:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

0.6205879124 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.6205879124 ETH

12.05.2021 07:53

Hash:

0x1885d86e0afe31f43ecf2f7a19f2bf598fad77cc446b934632fa167945527b5b

From:

0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b

1.9668192100368556e+26 ERC20

To:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

1.9668192100368556e+26 ERC20

10.05.2021 13:58

Hash:

0x14125989af8055d48d92eed1215d49ee77a27fcae9618cd4763a5d2d1f651b84

From:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

0.39436698071347964 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.39436698071347964 ETH

10.05.2021 13:58

Hash:

0x14125989af8055d48d92eed1215d49ee77a27fcae9618cd4763a5d2d1f651b84

From:

0x60031819a16266d896268cfea5d5be0b6c2b5d75

3.940783122166728e+22 ERC20

To:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

3.940783122166728e+22 ERC20

21.04.2021 08:48

Hash:

0x3b2866c73e33a45e23ac603f1cd6e8fc0663a44a81fb5b273350771bcf4640f6

From:

0xd551234ae421e3bcba99a0da6d736074f22192ff

4.00060048 ETH

To:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

4.00060048 ETH

21.04.2021 08:04

Hash:

0x661fafe1c22f84934469778e3145d74d279c9eb48650a41904d247f2ac10e0f7

From:

0x781ce9a6808503261ab27973f3a34dd9f851a6fc

8.562414842931496e+21 ERC20

To:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

8.562414842931496e+21 ERC20

21.04.2021 08:04

Hash:

0x661fafe1c22f84934469778e3145d74d279c9eb48650a41904d247f2ac10e0f7

From:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

0.619668 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.619668 ETH

21.04.2021 07:59

Hash:

0xa2828d23934fa3f54ee4b18d206200cfc742f5e49d07dc2c4d4c8a43871355b9

From:

0x8f22f2063d253846b53609231ed80fa571bc0c8f

0.695 ETH

To:

0xb25faf7c4bd3bd1b1e07733f6aedf8234a48cb22

0.695 ETH

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