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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

Address:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

balance

Transactions list

Total: 86

07.05.2023 08:10

Hash:

0x5fbad1c385e2df9fbf58d8dbf3e5bec31e086b2e740b0a17d9628a1a3c74f0f1

From:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

1.712241146076056 ETH

To:

0xfb054a98b678678a968267119d7ca0764cdfb55c

1.712241146076056 ETH

22.04.2023 10:42

Hash:

0x1c4a25352f67a0065cfed63b23e20eddfff3494f07596158e81dae280275f53f

From:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

0.009864212990324252 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.009864212990324252 ETH

Uniswap

22.04.2023 10:42

Hash:

0x1c4a25352f67a0065cfed63b23e20eddfff3494f07596158e81dae280275f53f

From:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

144913767461893380 ERC20

To:

0xbc329c58bc5d3285eb4f33158fabc8d6a43e9a53

144913767461893380 ERC20

22.04.2023 10:42

Hash:

0x1c4a25352f67a0065cfed63b23e20eddfff3494f07596158e81dae280275f53f

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

16850483751862314 ERC20

Uniswap

To:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

16850483751862314 ERC20

22.04.2023 10:42

Hash:

0x1c4a25352f67a0065cfed63b23e20eddfff3494f07596158e81dae280275f53f

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.2246821771869725 ETH

Uniswap

To:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

1.2246821771869725 ETH

22.04.2023 10:40

Hash:

0x25c1b8c112195fa9a2883adc5b3fed086e233c0c90abbf9a82ed58ea12435792

From:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

0.003686821743253821 ETH

To:

0xe2fe530c047f2d85298b07d9333c05737f1435fb

0.003686821743253821 ETH

22.04.2023 10:40

Hash:

0x25c1b8c112195fa9a2883adc5b3fed086e233c0c90abbf9a82ed58ea12435792

From:

0xe2fe530c047f2d85298b07d9333c05737f1435fb

144913767461893380 ERC20

To:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

144913767461893380 ERC20

06.03.2023 10:28

Hash:

0x5a8884ae0760208f0c3001ad5f72b303315a471a6fd7b3634b145c8cba5c0759

From:

0xefb7fe3e9df2dcc62244e6e7bc15463cbee2667d

0.000374304624330688 ETH

To:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

0.000374304624330688 ETH

06.03.2023 02:26

Hash:

0x75be9bcacbb2255966c5aac67e07b4265476730a776d3527b1dadcaefa8a2e26

From:

0xefb7fe3e9df2dcc62244e6e7bc15463cbee2667d

0.00079892627482358 ETH

To:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

0.00079892627482358 ETH

04.03.2023 23:41

Hash:

0xe2d09c15b4017260d3aeeb0686c1f712da6bb78814f8d8d57a57ea98151a4ba4

From:

0xefb7fe3e9df2dcc62244e6e7bc15463cbee2667d

0.001945507536884791 ETH

To:

0xbf9daf80680f15adbf59a875104d99891a55bfa3

0.001945507536884791 ETH

...

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