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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb512728e589849de1c682ca754c1003bb07acd51

Address:

0xb512728e589849de1c682ca754c1003bb07acd51

balance

Transfers list

Total: 90

12.01.2025 12:24

Hash:

0x13714cb3194433cacaed63ecff33140468a329db35056859311e1db52c545593

From:

0xb512728e589849de1c682ca754c1003bb07acd51

0.014137818644198198 ETH

To:

0xe3e279e318b6ab971416f9e2b4b3cdc58cdddf52

0.014137818644198198 ETH

11.01.2025 23:19

Hash:

0xb633f2eda313ef2fee92a04547714763778542e4297bddf9cb9536cb3e1eb892

From:

0xb512728e589849de1c682ca754c1003bb07acd51

0.000196852197923082 ETH

To:

0x26e550ac11b26f78a04489d5f20f24e3559f7dd9

0.000196852197923082 ETH

11.01.2025 23:19

Hash:

0xb633f2eda313ef2fee92a04547714763778542e4297bddf9cb9536cb3e1eb892

From:

0xb512728e589849de1c682ca754c1003bb07acd51

1020403020667 ERC20

To:

0x2fd45d2c1b34535d256b05370f84e7c696590b97

1020403020667 ERC20

04.01.2025 07:55

Hash:

0xb880b6c11077e7d7ab11b430f7ff7b53f55aba89d30a05f96647197040a29d03

From:

0xb512728e589849de1c682ca754c1003bb07acd51

0.002941312465315 ETH

To:

0x1c84de618f2b37ae40f79327a342845aab6f8956

0.002941312465315 ETH

01.01.2025 12:09

Hash:

0xb0b3dc22914e3fb5c1bead278b9ccd39e619695a2e46b306246b5a1decf497b2

From:

0xe3e279e318b6ab971416f9e2b4b3cdc58cdddf52

0.015 ETH

To:

0xb512728e589849de1c682ca754c1003bb07acd51

0.015 ETH

01.01.2025 12:07

Hash:

0x4926110f45fd79e863a120067179503291357844ad59b446bfb696d341e43252

From:

0xb512728e589849de1c682ca754c1003bb07acd51

0.031959217579839695 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.031959217579839695 ETH

01.01.2025 12:07

Hash:

0x4926110f45fd79e863a120067179503291357844ad59b446bfb696d341e43252

From:

0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74

268092399601 ERC20

To:

0xb512728e589849de1c682ca754c1003bb07acd51

268092399601 ERC20

01.01.2025 12:06

Hash:

0xae9ad7b927630141f336e0cf843ccaddfcc8fe6eb594c32928d36f7d2939a8ad

From:

0xe3e279e318b6ab971416f9e2b4b3cdc58cdddf52

0.02999913002522927 ETH

To:

0xb512728e589849de1c682ca754c1003bb07acd51

0.02999913002522927 ETH

01.01.2025 00:21

Hash:

0xe581297809ff9339a7bed05793eb6ce553e9753caed81a33159988bd350501d2

From:

0xb512728e589849de1c682ca754c1003bb07acd51

0.030567570998105583 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.030567570998105583 ETH

01.01.2025 00:21

Hash:

0xe581297809ff9339a7bed05793eb6ce553e9753caed81a33159988bd350501d2

From:

0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74

533041223600 ERC20

To:

0xb512728e589849de1c682ca754c1003bb07acd51

533041223600 ERC20

...

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