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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x003dd02a5766afae48548d073ea7e64e050ed089

Address:

0x003dd02a5766afae48548d073ea7e64e050ed089

balance

Transfers list

Total: 225

01.10.2025 10:54

Hash:

0x4d85bbd387f8d3fe237e9301b02f7ac3934e273ab55e7dc06b2a973040254f05

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

0.000045160471863407 ETH

To:

0xcf91b70017eabde82c9671e30e5502d312ea6eb2

0.000045160471863407 ETH

01.10.2025 10:54

Hash:

0x4d85bbd387f8d3fe237e9301b02f7ac3934e273ab55e7dc06b2a973040254f05

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

1700000000000000000 ERC20

To:

0x7a51982e2ef5fd4290a7a4306fabd435d38b797a

1700000000000000000 ERC20

01.10.2025 08:56

Hash:

0x073abaae3f73a843e446bfc0a81ff761c35b1ddc40f81c4920f23fde71ec8c06

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

0.0015449305626482 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.0015449305626482 ETH

01.10.2025 08:56

Hash:

0x073abaae3f73a843e446bfc0a81ff761c35b1ddc40f81c4920f23fde71ec8c06

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

9688850112155886000 ERC20

To:

0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4

9688850112155886000 ERC20

01.10.2025 08:56

Hash:

0x073abaae3f73a843e446bfc0a81ff761c35b1ddc40f81c4920f23fde71ec8c06

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

7844.517688 USDT

To:

0x003dd02a5766afae48548d073ea7e64e050ed089

7844.517688 USDT

01.10.2025 06:17

Hash:

0x055ac88cf209baa9cd00dd84fe5a620d6433724a0134d7fe79a6d7684993f7a8

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

100000000 ERC20

To:

0xc4a90e7b8c546ce43c3ffe2b330f294eeac702db

100000000 ERC20

01.10.2025 05:20

Hash:

0x55ce9be769dffe03c18a32aeb1a3919e6390f719e5942797ecc7981cb993d7d4

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x003dd02a5766afae48548d073ea7e64e050ed089

1000000000000000000 ERC20

01.10.2025 01:36

Hash:

0xc66e33821750637f81532670154f5e7815562a0be60ae0c85af58e9eb8a2746a

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

0.00029405152951557 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.00029405152951557 ETH

01.10.2025 01:36

Hash:

0xc66e33821750637f81532670154f5e7815562a0be60ae0c85af58e9eb8a2746a

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

108.580212 USDT

To:

0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d

108.580212 USDT

01.10.2025 01:36

Hash:

0xc66e33821750637f81532670154f5e7815562a0be60ae0c85af58e9eb8a2746a

From:

0x003dd02a5766afae48548d073ea7e64e050ed089

11652.317485 USDT

To:

0x1d27ad3613e84e201bc87929590f95e75454cdc0

11652.317485 USDT

...

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