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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

Address:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

balance

Transactions list

Total: 6

19.07.2024 10:03

Hash:

0x4d96a7686125f8493b568b7a775606b012a888fbe364bf3b9c1f9c8c4c19f0c2

From:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

0.008180000978948 ETH

To:

0xbe43bf2d7f6f6ea55cdea6c22e7cad6207e1c3d6

0.008180000978948 ETH

26.10.2022 11:57

Hash:

0x050460b4fe64f8775303d5b82579d2435a8cb81c01238dd03b2a5495b727e713

From:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

0.00127278 ETH

To:

0x921fd42f147b26b51aa3c7fa3f2e2ce7704c2858

0.00127278 ETH

26.10.2022 11:57

Hash:

0x050460b4fe64f8775303d5b82579d2435a8cb81c01238dd03b2a5495b727e713

From:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

2000000000000000000 ERC20

To:

0xd5c78fff2bf48387af96cb942e215332bac7e47a

2000000000000000000 ERC20

26.10.2022 11:57

Hash:

0x050460b4fe64f8775303d5b82579d2435a8cb81c01238dd03b2a5495b727e713

From:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

100000000000000000 ERC20

To:

0x0eb04462d69b1d267d269377e34f60b9de1c8510

100000000000000000 ERC20

gnosis-safe-multisig

26.10.2022 11:44

Hash:

0x0da15555db978fb2588f20d5e5c737dcb8b25e65cc0742a474e5f9da7def17a8

From:

0xc098b2a3aa256d2140208c3de6543aaef5cd3a94

0.0095 ETH

FTX

To:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

0.0095 ETH

16.10.2022 10:06

Hash:

0x498d1c4a3e96d07195d751d55a2e9b1fa5f4eae8a2362791a931ce23ede49df7

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

2100000000000000000 ERC20

FTX

To:

0xfb5ca52166f9232b1fa84accf9434e2eedead81f

2100000000000000000 ERC20

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