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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

Address:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

balance

Transactions list

Total: 2811

02.07.2023 03:34

Hash:

0xe83d15f7dc2975cd799e35b9d933686057b4b800db5a955478ca40010c15d853

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

302 ERC20

To:

0xc6fb92438002cce8618a32ad3d4b732df26ac04a

302 ERC20

15.06.2023 00:14

Hash:

0xad1bfde3b4cdfb1a5f28b3b3ef4eccc4114a06831b537b4c9fd98e642f58575f

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

1.247305567568321 ETH

To:

0x520911540069834a05aad75000f7a8299d620d82

1.247305567568321 ETH

15.06.2023 00:10

Hash:

0x2ec42caa63e3eab23e68651fdbdd65fb305a7df8dd811946c90d8bfdc1fd67ce

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

0.003459265261879468 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.003459265261879468 ETH

15.06.2023 00:10

Hash:

0x2ec42caa63e3eab23e68651fdbdd65fb305a7df8dd811946c90d8bfdc1fd67ce

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

89738999 ERC20

To:

0xf238eadd7db9c262a63b4257d02faf52467327f8

89738999 ERC20

15.06.2023 00:10

Hash:

0x2ec42caa63e3eab23e68651fdbdd65fb305a7df8dd811946c90d8bfdc1fd67ce

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

702835516 ERC20

To:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

702835516 ERC20

15.06.2023 00:10

Hash:

0x2ec42caa63e3eab23e68651fdbdd65fb305a7df8dd811946c90d8bfdc1fd67ce

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.149997213171401 ETH

To:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

1.149997213171401 ETH

14.06.2023 23:51

Hash:

0xc97ed6f7fb56d3151d425d8d56cc9dbd24d9ed65136bf2ce1215690068f9d165

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

0.25252375174113884 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.25252375174113884 ETH

14.06.2023 23:50

Hash:

0x0905b058b320adb4ed8f626ce784e7ef0bd1f3642330080daf3c5ef8bf40a04e

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

0.9027439812260108 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.9027439812260108 ETH

14.06.2023 23:50

Hash:

0x0905b058b320adb4ed8f626ce784e7ef0bd1f3642330080daf3c5ef8bf40a04e

From:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

897479738 ERC20

To:

0xf238eadd7db9c262a63b4257d02faf52467327f8

897479738 ERC20

14.06.2023 23:50

Hash:

0x0905b058b320adb4ed8f626ce784e7ef0bd1f3642330080daf3c5ef8bf40a04e

From:

0x0000000000000000000000000000000000000000

89738999 ERC20

genesis

To:

0xb53a14c9609a62f44c13b6fe0e5277666d09092e

89738999 ERC20

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