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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xfb9e96e093f9534b025c51fa027cb534e75db385

Address:

0xfb9e96e093f9534b025c51fa027cb534e75db385

balance

Transactions list

Total: 102

07.07.2023 02:36

Hash:

0x2649f24ad2d93d6ce7fed3c4dc042701836ccd37ba46d040ebfea599cd8698d6

From:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.12882725874706144 ETH

To:

0xab5d149e148cb2a1521fffbed50aeac0e44858bb

0.12882725874706144 ETH

01.06.2023 00:50

Hash:

0xcaf0368e4d730b3b173b9f99ba9315f8fd0883b125814ba0da4139a5b8ea8d26

From:

0xfb9e96e093f9534b025c51fa027cb534e75db385

8143 ERC20

To:

0x7e7761c14f70a98ad81e20b5bd08688e32c7eae5

8143 ERC20

01.06.2023 00:50

Hash:

0xcaf0368e4d730b3b173b9f99ba9315f8fd0883b125814ba0da4139a5b8ea8d26

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.09 ETH

Seaport Protocol v1.5

To:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.09 ETH

01.06.2023 00:00

Hash:

0x05a533632fa58a81f1fbbe0bc81f46b48279c6645fd6b889f1dd96c1a7bfa080

From:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.001196488137543948 ETH

To:

0x72dd8df9a3005ad2bb3080abd1cc2cf23155bc2a

0.001196488137543948 ETH

31.05.2023 23:56

Hash:

0x8c88b4e6aa7fd2234bf1df188cd6db8dd4b137afce742e42131ebe9d9ae3dd67

From:

0xfb9e96e093f9534b025c51fa027cb534e75db385

1721 ERC20

To:

0x39f28104648234b08494893880f58db041c164e4

1721 ERC20

31.05.2023 23:56

Hash:

0x8c88b4e6aa7fd2234bf1df188cd6db8dd4b137afce742e42131ebe9d9ae3dd67

From:

0x00000000000000adc04c56bf30ac9d3c0aaf14dc

0.036 ETH

Seaport Protocol v1.5

To:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.036 ETH

31.05.2023 23:50

Hash:

0xcc7db7b77d1df113efe570b8528b7322208e7cb5598f789c0e6d923c721b3919

From:

0x58b704065b7aff3ed351052f8560019e05925023

0.00373222 ETH

To:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.00373222 ETH

28.01.2023 23:34

Hash:

0x98fd85b12f05fd56c3a5e9ea2dbedc4f59a2079d4804fff37cf4d41c4d329876

From:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.04287824530228556 ETH

To:

0x03e986edd9dd4c5a9dad5482aca1dd9e8210d3d5

0.04287824530228556 ETH

14.11.2022 18:36

Hash:

0x787fadff67cc90f2a0fa142ab16ef1b9c7652822e1ad9aa5909de12847068ad1

From:

0xfb9e96e093f9534b025c51fa027cb534e75db385

3065 ERC20

To:

0x86c49bdfd27e87e4860b453d82d4251c4a35771d

3065 ERC20

14.11.2022 18:36

Hash:

0x787fadff67cc90f2a0fa142ab16ef1b9c7652822e1ad9aa5909de12847068ad1

From:

0x00000000006c3852cbef3e08e8df289169ede581

0.0135 ETH

opensea

...

To:

0xfb9e96e093f9534b025c51fa027cb534e75db385

0.0135 ETH

...

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