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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

Address:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

balance

Transactions list

Total: 11

31.12.2023 04:02

Hash:

0x31f1f9b818966607fc8a11def8e19322a8c56cd081b5c817a348028c88992ad3

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

4.632275689534735 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

4.632275689534735 ETH

Smart Contract - DiamondProxy

31.12.2023 04:01

Hash:

0x01fdb027581f386ad50931f48d2a952d5ceca60c20f9738d81ebc70228c6bb44

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

4.633 ETH

OKX

To:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

4.633 ETH

27.11.2023 02:40

Hash:

0xfdb08d5089ed2386b556cce89f93dedc047f7caa6e02c3d7ed7f8aa056a9b56c

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

1.115769960260867 ETH

To:

0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419

1.115769960260867 ETH

bridge

...

27.11.2023 02:36

Hash:

0x5414971698954ff1da927da33225862c1a67c9ae56a84f8142fc658b61ac1053

From:

0xa7efae728d2936e78bda97dc267687568dd593f3

1.115 ETH

OKX

To:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

1.115 ETH

26.09.2023 06:27

Hash:

0xfb8f081638f29877d1384162348d35534ff166d9fb9d1d8d79ba51ba15a32560

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

0.005349687902944731 ETH

To:

0xd19d4b5d358258f05d7b411e21a1460d11b0876f

0.005349687902944731 ETH

22.09.2023 07:20

Hash:

0x5fab98fdf6e73ba1e03dc7edcd9de7165378bc1fb9191eca1b22f5e7bbb06e15

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

19003718 ERC20

To:

0x2ff6a890249bcc6ab071c17a66db4c327154604c

19003718 ERC20

22.09.2023 07:20

Hash:

0x5fab98fdf6e73ba1e03dc7edcd9de7165378bc1fb9191eca1b22f5e7bbb06e15

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

0.002599706011836256 ETH

To:

0x2ff6a890249bcc6ab071c17a66db4c327154604c

0.002599706011836256 ETH

22.09.2023 07:19

Hash:

0x74a487ed2e9a6b39dda2cad6c9b492f84b6d870b9afa430a95b077177141131b

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

0.000834549235804824 ETH

To:

0x2ff6a890249bcc6ab071c17a66db4c327154604c

0.000834549235804824 ETH

22.09.2023 07:19

Hash:

0x74a487ed2e9a6b39dda2cad6c9b492f84b6d870b9afa430a95b077177141131b

From:

0x0000000000000000000000000000000000000000

19003718 ERC20

genesis

...

To:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

19003718 ERC20

22.09.2023 07:15

Hash:

0x994dc058771eb4274e9eb28402f4b561a5504890f9b2a0008a0b8bba516627b8

From:

0xb2e6006f8cd6a5508969681535e1712f2295a7c2

0.00908315564809766 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.00908315564809766 ETH

Smart Contract - DiamondProxy

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