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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

Address:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

balance

Transfers list

Total: 169

10.09.2025 22:58

Hash:

0xd5cf1a8dfc98ad01a81ffc4b1880f78695e36703f0050d92401b5818233a74dd

From:

0xb62d08519a7cc5cbebee997468a7ee5546e89931

1000000000000000000 ERC20

To:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

1000000000000000000 ERC20

31.05.2025 08:50

Hash:

0xe7258268fc02cc872ef271cb54a5103c9f9a13665cd47d4ba1960450342eb6d6

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

0.00006405851990428 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00006405851990428 ETH

31.05.2025 08:50

Hash:

0xe7258268fc02cc872ef271cb54a5103c9f9a13665cd47d4ba1960450342eb6d6

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

70 USDC

To:

0x9fbaa80c07e146370cea665c422f40772385d74c

70 USDC

30.05.2025 10:04

Hash:

0x3a44f58c133b932a860033be5f07b35bb332c09151525ba184343277010c0432

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

0.00012455069039104 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00012455069039104 ETH

30.05.2025 10:04

Hash:

0x3a44f58c133b932a860033be5f07b35bb332c09151525ba184343277010c0432

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

29.98781 USDC

To:

0x9fbaa80c07e146370cea665c422f40772385d74c

29.98781 USDC

28.05.2025 22:16

Hash:

0x9ee7bbabd3c5a23b1e2ed4074aadb5dc4bffacd9f1c8ec164c1d62443001fa58

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

0.00004870956181976 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004870956181976 ETH

28.05.2025 22:16

Hash:

0x9ee7bbabd3c5a23b1e2ed4074aadb5dc4bffacd9f1c8ec164c1d62443001fa58

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

47 USDC

To:

0x9fbaa80c07e146370cea665c422f40772385d74c

47 USDC

27.05.2025 21:43

Hash:

0x1846e605f65892b23cfe378a8051dbcb8d8e61b207ea22c7281ba8a3f506d87c

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

0.000151921986022 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000151921986022 ETH

27.05.2025 21:43

Hash:

0x1846e605f65892b23cfe378a8051dbcb8d8e61b207ea22c7281ba8a3f506d87c

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

25.002373 USDC

To:

0x9fbaa80c07e146370cea665c422f40772385d74c

25.002373 USDC

21.05.2025 08:44

Hash:

0xe45941c8444bde528f7e143ccbf8994c5119c3c6ec6fef8cf5ac215b67d3ef17

From:

0x00495f7a3c64ba1153670e1c9736a1fc6101a489

0.000424797556478744 ETH

To:

0xe7b4891e103260a20069ebf86177b0ebb516d78f

0.000424797556478744 ETH

...

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