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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

Address:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

balance

Transactions list

Total: 168

19.02.2023 01:07

Hash:

0x445950e4cf6715fc50ed40eda35ae9ebb3f83f9469f24ba9cb3bd98efd5687ac

From:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

0.12925685993495478 ETH

To:

0x16b8a8b943cb126139749b87626423cd05814202

0.12925685993495478 ETH

01.01.2023 20:08

Hash:

0xbb1e1016d3df2abbe59f35a301c6a6b80e9beaa48c96e3d0fecc1cbb252c1ab4

From:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

0.007232055133788567 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.007232055133788567 ETH

01.01.2023 20:08

Hash:

0xbb1e1016d3df2abbe59f35a301c6a6b80e9beaa48c96e3d0fecc1cbb252c1ab4

From:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

90 USDC

To:

0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9

90 USDC

01.01.2023 20:08

Hash:

0xbb1e1016d3df2abbe59f35a301c6a6b80e9beaa48c96e3d0fecc1cbb252c1ab4

From:

0xc872d091fb0e314a88aa014479f22ac2045faa7d

9.315643924034854e+21 ERC20

To:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

9.315643924034854e+21 ERC20

01.01.2023 20:08

Hash:

0xbb1e1016d3df2abbe59f35a301c6a6b80e9beaa48c96e3d0fecc1cbb252c1ab4

From:

0x015769601d8d4879c0e193eeab31f10cf03c9ea9

1.0372076163258095e+21 ERC20

To:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

1.0372076163258095e+21 ERC20

01.01.2023 20:08

Hash:

0xbb1e1016d3df2abbe59f35a301c6a6b80e9beaa48c96e3d0fecc1cbb252c1ab4

From:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

10 USDC

To:

0x015769601d8d4879c0e193eeab31f10cf03c9ea9

10 USDC

01.01.2023 20:07

Hash:

0xb4fcd1fa2e3aa8e875409d71d952c6cedc50c72f31f9d239780bb673ec94c960

From:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

0.08610425664362872 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.08610425664362872 ETH

01.01.2023 20:07

Hash:

0xb4fcd1fa2e3aa8e875409d71d952c6cedc50c72f31f9d239780bb673ec94c960

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

100 USDC

To:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

100 USDC

01.01.2023 20:07

Hash:

0xb4fcd1fa2e3aa8e875409d71d952c6cedc50c72f31f9d239780bb673ec94c960

From:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.000416465690288611 ETH

To:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

0.000416465690288611 ETH

29.11.2022 02:19

Hash:

0x3694ba89d2e708ce4df125946465f3d13c499ba6a58e9933e0fb711605d549b9

From:

0xb30fdcb70a785178a39a6353953c0dc5941bf035

0.000601535655897 ETH

To:

0xe22020f47b7378dfedcedd2c81d4137c22fe1152

0.000601535655897 ETH

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