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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

Address:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

balance

Transactions list

Total: 53

03.04.2023 09:26

Hash:

0x09c599c71f05e5dccad13082b9ccef81d8a0648c54998af4538e1264950b0c40

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0.0009871970705289 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0009871970705289 ETH

03.04.2023 09:26

Hash:

0x09c599c71f05e5dccad13082b9ccef81d8a0648c54998af4538e1264950b0c40

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

319.804154 USDC

To:

0xe72249aab2d91e9bf7296fda7c312e83f69ff282

319.804154 USDC

03.04.2023 04:22

Hash:

0x6da5e9212970e942142d4ac7dc9260f71a606b878ba1559707054f883c7a492e

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0.001958055972328645 ETH

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

0.001958055972328645 ETH

03.04.2023 04:22

Hash:

0x6da5e9212970e942142d4ac7dc9260f71a606b878ba1559707054f883c7a492e

From:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

319.804154 USDC

To:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

319.804154 USDC

02.04.2023 09:00

Hash:

0xb4de656c1c6e0f8f88c9649e8d67d5f1ee3f75d74601a76bdd5dc0d07fc9b51f

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0.00320080270543351 ETH

To:

0x92d6c1e31e14520e676a687f0a93788b716beff5

0.00320080270543351 ETH

02.04.2023 09:00

Hash:

0xb4de656c1c6e0f8f88c9649e8d67d5f1ee3f75d74601a76bdd5dc0d07fc9b51f

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

72746620415877235000 ERC20

To:

0xe72249aab2d91e9bf7296fda7c312e83f69ff282

72746620415877235000 ERC20

02.04.2023 08:57

Hash:

0xc25a9cc9d2a60c0ce54f0b7c6e3ca0db34cfaa23c276929834e3f8185cb67eef

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0.055377616759583595 ETH

To:

0xe72249aab2d91e9bf7296fda7c312e83f69ff282

0.055377616759583595 ETH

02.04.2023 08:54

Hash:

0xcd52556b6e281636f042fced9109913c10aa787e4110c5610d3103e71b2590a7

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0.00058715955172066 ETH

To:

0x92d6c1e31e14520e676a687f0a93788b716beff5

0.00058715955172066 ETH

02.04.2023 08:54

Hash:

0xcd52556b6e281636f042fced9109913c10aa787e4110c5610d3103e71b2590a7

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0 ERC20

To:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0 ERC20

02.04.2023 08:50

Hash:

0x2c855bc57a1ba82456c20df28fe5e1bcef8be343d1f77a3311407d61df4620cf

From:

0xc5478b54775a98d5b7d1b084f2e8df53ce1c8af4

0.000570106571208988 ETH

To:

0x92d6c1e31e14520e676a687f0a93788b716beff5

0.000570106571208988 ETH

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