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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

Address:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

balance

Transactions list

Total: 25

28.10.2021 16:15

Hash:

0xb208f05c31d6a9061f1c611f270a229035b2b98b30463747ade87efd6f3a58ab

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

0.08351405148898589 ETH

To:

0x9f5e06257acf18f02025e3273fdd80f97ef7c7e7

0.08351405148898589 ETH

28.10.2021 14:40

Hash:

0xaea915a810eab78916ea5de920ff8763a9e0987d646e995f194e513c51f1ce98

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

0.006019097108152093 ETH

To:

0xbc17729fdf562723f0267f79ff25ade441056d87

0.006019097108152093 ETH

28.10.2021 14:40

Hash:

0xaea915a810eab78916ea5de920ff8763a9e0987d646e995f194e513c51f1ce98

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

1.06e+22 ERC20

To:

0x1c597354ae22eb7e91d832ed7e1c620864c0d014

1.06e+22 ERC20

27.10.2021 08:48

Hash:

0x800ca05134eee9cc72968505422de127de39687c46122293410b1664a1fe72f1

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

5.0036579053889 ETH

To:

0x4940f72ea8332623c975a8e75baa6cddeba837e1

5.0036579053889 ETH

25.10.2021 15:30

Hash:

0xde41678334ca9041cbd090a855c5772488dba2604de240c5a961bbd04e26bbc7

From:

0x34f8d78db88e1c29e05503c80368e4725f3fba61

0.00771588359777844 ETH

To:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

0.00771588359777844 ETH

25.10.2021 15:26

Hash:

0xf9fdc774ec9d0c3c167b560ddf82bd92b9f38c101d464c8117c4584f0f62ac2f

From:

0x34f8d78db88e1c29e05503c80368e4725f3fba61

3.85e+21 ERC20

To:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

3.85e+21 ERC20

25.10.2021 15:23

Hash:

0xc9f15f623d1a8fb9fc1a5c7b4bf7ad6cf88ae485b48bc31f3a8f095096aa50af

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

0.00318135706968266 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00318135706968266 ETH

25.10.2021 13:15

Hash:

0xa1b55fbed9cf766064071ea5a00715de4ea0822b608e08bf312d838138124b1f

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

0.00801320165169051 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.00801320165169051 ETH

25.10.2021 13:15

Hash:

0xa1b55fbed9cf766064071ea5a00715de4ea0822b608e08bf312d838138124b1f

From:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

1.8e+21 ERC20

To:

0xc66ce0de9fd74e6ce40b6b8a9e86103ec56e45ed

1.8e+21 ERC20

25.10.2021 13:15

Hash:

0xa1b55fbed9cf766064071ea5a00715de4ea0822b608e08bf312d838138124b1f

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

1.0245569353195378 ETH

To:

0xbfdb14925da1613d6b65f5fdc3ce63a9866ad0e1

1.0245569353195378 ETH

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