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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

Address:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

balance

Transactions list

Total: 117

23.06.2023 13:27

Hash:

0xb95cf52068fdcc13be954d7b44d9de6bee410066fe3d7bac554f0682f9992e7f

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0 ETH

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Reports

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Transactions list

Total: 117

23.06.2023 13:27

Hash:

0xb95cf52068fdcc13be954d7b44d9de6bee410066fe3d7bac554f0682f9992e7f

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0 ETH

23.06.2023 10:23

Hash:

0x0ab3d7c5c0580c66b065f0610ead39f5bd4a1549e34aa6a8dc306099f5d1ef6b

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2

0 ETH

Maker

10.04.2023 06:24

Hash:

0x9f8e46200acd4c2b92cb6b0f551ffe22d43a16dc56fccb3691e57fe34b03c64f

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

410.465272 UNI

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

410.465272 UNI

10.04.2023 06:23

Hash:

0xa3cf76b1e9472c5a8024e1c82501c3e7349464f4ce381e874ff8133fad28d0f6

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

0 ETH

governance

22.02.2023 08:10

Hash:

0x5e6ecc66e6b7caee14cd5005124b2476b9a9001035131d5e74c064aae6b0d237

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0xc944e90c64b2c07662a292be6244bdf05cda44a7

0 ETH

data

21.02.2023 10:04

Hash:

0x5ae7645b0ca16d1c3f2b79459ebc492d1b4828f51ff9f9b37b299698a6276b01

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

1400 ENJ

To:

0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c

1400 ENJ

gaming

09.12.2022 14:42

Hash:

0x49a670a5dc63b9723eab1e7af7f52d5e303a2655c1ccec80ff77305ff5dab790

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0.2018181401110113 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.2018181401110113 ETH

07.01.2022 00:40

Hash:

0xa292dad5b566a398861164066d3dcc53ac1cef2b86f13cc20e20208b45fee09b

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0xbb0e17ef65f82ab018d8edd776e8dd940327b28b

0 ETH

gaming

03.01.2022 04:37

Hash:

0x7246b1cbd25f114073990ae299fc06b39b00d939a00fe879e7fa1bddbd02d442

From:

0xc3468893afe5f2911e21b956fa27348bf041bdd1

0.19919855811101128 ETH

To:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0.19919855811101128 ETH

24.12.2021 08:01

Hash:

0x2fa76610806fb9203239ad01f6da6a864f84edd2275f7db56e88e1f2a88e8cf6

From:

0xb28da8af0a8a59e1b72c0adff3f7e3ea91d6b9fa

0 ETH

To:

0x3845badade8e6dff049820680d1f14bd3903a5d0

0 ETH

gaming

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