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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

Address:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

balance

Transfers list

Total: 38

04.10.2025 08:46

Hash:

0x92cd2d6ccb9155a1d25fca22509e84cc191ecab42c010812f6211761f799cc14

From:

0x33e7847acc065a1892c8cb2b9a57ba354e48ee00

7.9e+21 ERC20

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

7.9e+21 ERC20

03.10.2025 13:02

Hash:

0xdc17aff5d1868410e4e8712e988d31000bcffd9ee471bff163b916466c734167

From:

0x07ae8551be970cb1cca11dd7a11f47ae82e70e67

1.311444 USDC

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

1.311444 USDC

03.10.2025 12:01

Hash:

0x6ece219bad8a3be32df0d79b7637a9a50cdc673e17252195244e7fd5e2e3ce9a

From:

0xcad97616f91872c02ba3553db315db4015cbe850

1.3171 USDC

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

1.3171 USDC

02.10.2025 22:55

Hash:

0x9d9d526ceaba66fe374815db86683332e6f240c7a35aaaad7f4accb9a592522f

From:

0x3fc29836e84e471a053d2d9e80494a867d670ead

200000000000000 ERC20

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

200000000000000 ERC20

02.10.2025 22:51

Hash:

0x378b048be8bd199645dfdbebeed03d4f83046698aef1de1939b9e3f57852269f

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

2000000000000000000 ERC20

02.10.2025 22:04

Hash:

0x90fc366037f45fbee2370cbd570008c3423fa4d8f70489e80e60e2bf60e9e1d1

From:

0x11bf2e0d39d8589c96171a4102ea39c834067e26

1750000000000 ERC20

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

1750000000000 ERC20

02.10.2025 21:34

Hash:

0xfa868cfd0b5a7a7e66060cbab1b3d20da8d966503efba891cf6af8154608b94f

From:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

0.0006597224208546 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.0006597224208546 ETH

02.10.2025 21:34

Hash:

0xfa868cfd0b5a7a7e66060cbab1b3d20da8d966503efba891cf6af8154608b94f

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

21732024652518 ERC20

To:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

21732024652518 ERC20

02.10.2025 15:13

Hash:

0xd0d225509d0713a06f1753e29a20207b3165696ebeded525535c2dff11452e89

From:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

16477554220340 ERC20

To:

0x2b5789111c8df0d3cb25cce7f65d9b3884c732ff

16477554220340 ERC20

02.10.2025 15:13

Hash:

0xfbab45f96109c9ad2b7b88cb05d7d416a0add9b86c8a66b2f7a3af7bb59e2b65

From:

0x00442dc8c32d1842902e3a257036b9e3f86f60c5

0.00094892110863066 ETH

To:

0x2b513ebe7070cff91cf699a0bfe5075020c732ff

0.00094892110863066 ETH

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