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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb52d3b19533f0fda71d85b72b42405a6da5b1899
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balance

Transactions list

Total: 5
Hash:
0xb36a0bc13129ab478aea4e9facce7534364cd99a1cb508f38017cf572b4c4781
From:
0xb52d3b19533f0fda71d85b72b42405a6da5b1899
triang
0.11545239821934779 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11545239821934779 ETH
FTX
Hash:
0x2b1b050a9b8f1f3e89be868c7a88d13b018d16b9c4d25f405593e4fb7e692090
From:
0xb52d3b19533f0fda71d85b72b42405a6da5b1899
triang
311429943769537800000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
311429943769537800000 ERC20
FTX
Hash:
0xb6ab3d184dbf05f1db0dfa5dd9e2e9e00ee35816fa840bb586748768d6ef0105
From:
0xb52d3b19533f0fda71d85b72b42405a6da5b1899
triang
0.004547601780652216 ETH
To:
0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38
triang
0.004547601780652216 ETH
Pundi X
...
Hash:
0x6daeb447159b2ba3b05032366cae9864bb7b8f8720253e87246e57c481f8ce33
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xb52d3b19533f0fda71d85b72b42405a6da5b1899
triang
0.12 ETH
Hash:
0x090a2b3df35b2c426fa51793c37b31a0fb6fc4cb61f8c784fc568be968fe9a90
From:
0xa5accffa28623213244a471126e27c1b0c524e6f
triang
311429943769537800000 ERC20
To:
0xb52d3b19533f0fda71d85b72b42405a6da5b1899
triang
311429943769537800000 ERC20
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