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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xbafdef798558f14589e0881224d64a896582882f
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balance

Transactions list

Total: 8
Hash:
0x066c9de731b8d3611257c9750b93e278ead29799d151bdc52f2017c437e9fe3c
From:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.030469328936378184 ETH
To:
0x835e72ee42e5428fea3ea7ebcf436d655c0605e8
triang
0.030469328936378184 ETH
Hash:
0x036c6bd5706b6ff3bbba208ddf152c497b66c6af55be3ab5bb34a51ca4c7bcec
From:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.00075653064428564 ETH
To:
0x5c891d76584b46bc7f1e700169a76569bb77d2db
triang
0.00075653064428564 ETH
Hash:
0x036c6bd5706b6ff3bbba208ddf152c497b66c6af55be3ab5bb34a51ca4c7bcec
From:
0xab4b9142612e1b741382003fbcc868a2fbcdf083
triang
0.03 ETH
To:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.03 ETH
Hash:
0x66c65beba95cf8f20204dda3a081267e6ed3e7bbfa69535b0b38370f00c8e6ad
From:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.001254473113755834 ETH
To:
0x7492e30d60d96c58ed0f0dc2fe536098c620c4c0
triang
0.001254473113755834 ETH
Hash:
0x66c65beba95cf8f20204dda3a081267e6ed3e7bbfa69535b0b38370f00c8e6ad
From:
0x0000000000000000000000000000000000000000
triang
109522 ERC20
genesis
...
To:
0xbafdef798558f14589e0881224d64a896582882f
triang
109522 ERC20
Hash:
0x4910a5174dc17c47a4b59e219f066aacfb05bd85399d0a006887ca6342b7b87e
From:
0x835e72ee42e5428fea3ea7ebcf436d655c0605e8
triang
0.001 ETH
To:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.001 ETH
Hash:
0xde97f1fb94fc62fd6adedc5f19db903cd49625fe22d62f6c0e2e116b455f3829
From:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.03337323226370834 ETH
To:
0x5c891d76584b46bc7f1e700169a76569bb77d2db
triang
0.03337323226370834 ETH
Hash:
0xa5dde83d0f971a5c26e06ac567e09114143107dc80e81ef689dddeded9944dcd
From:
0x835e72ee42e5428fea3ea7ebcf436d655c0605e8
triang
0.035 ETH
To:
0xbafdef798558f14589e0881224d64a896582882f
triang
0.035 ETH
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