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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

Address:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

balance

Transactions list

Total: 98

29.07.2024 01:00

Hash:

0x9906babd3330dfd935d46f3abafffc56356b312cd00f8572e7af1edb8d30bdfe

From:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

0.000898096596911454 ETH

To:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.000898096596911454 ETH

Kucoin

04.11.2023 14:14

Hash:

0x058f3a3eb8638c658d4375ee119f3c788cac94496316d69f66c914774b02e864

From:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

0.000607036227366816 ETH

To:

0xf57e7e7c23978c3caec3c3548e3d615c346e79ff

0.000607036227366816 ETH

04.11.2023 14:14

Hash:

0x058f3a3eb8638c658d4375ee119f3c788cac94496316d69f66c914774b02e864

From:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

1.0441034e+23 ERC20

To:

0x58edf78281334335effa23101bbe3371b6a36a51

1.0441034e+23 ERC20

04.11.2023 14:10

Hash:

0x7823ca7284e9ba661b84cd956904eff1bea4b04b221372233c6d85c65c769e43

From:

0x4316e553902c3eab807663001d089fd6554a4566

0.00096417637147986 ETH

To:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

0.00096417637147986 ETH

04.11.2023 11:45

Hash:

0x1ca78ef1e1652d08b451eef8f61216c4667914aed7c0d0ada226f4115fdb64b9

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

1.0441034e+23 ERC20

MEXC

To:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

1.0441034e+23 ERC20

04.11.2023 10:34

Hash:

0xf12c2baa8cfb5a26712ddb09ed6a8e33a7cddd176dff13f5302543aa0fce44c9

From:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

0.00045996067435584 ETH

To:

0xf57e7e7c23978c3caec3c3548e3d615c346e79ff

0.00045996067435584 ETH

04.11.2023 10:34

Hash:

0xf12c2baa8cfb5a26712ddb09ed6a8e33a7cddd176dff13f5302543aa0fce44c9

From:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

9.9993e+22 ERC20

To:

0x58edf78281334335effa23101bbe3371b6a36a51

9.9993e+22 ERC20

04.11.2023 10:30

Hash:

0x029271dc247495fc9b5f46e678d05f6767155468c1b8ed26ccf0dac7e5e39da4

From:

0x061f7937b7b2bc7596539959804f86538b6368dc

0.00096809943597525 ETH

Kucoin

To:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

0.00096809943597525 ETH

04.11.2023 09:30

Hash:

0xe36c81b1419ba5342c436bb0ee7e22cf7fbc4d2ef0c7b1baac3e45c904cfaa8b

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

9.9993e+22 ERC20

MEXC

To:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

9.9993e+22 ERC20

14.11.2022 16:02

Hash:

0xd9fa5a15438d1decd41e88a83a784a45c22dd273679c7ff938cdc9b1e3472c0b

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

9.61e+21 ERC20

Gate.io

To:

0xb53d92139db1a8276976fd13889d6fe7d550e37b

9.61e+21 ERC20

...

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