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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

Address:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

balance

Transfers list

Total: 145

03.10.2025 03:32

Hash:

0xf094055c57cc0663556a2c9b6757c8d41c403a9839cbe5d4793b11a5ee3b552c

From:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.000003307716295 ETH

To:

0x30ca63531b4b7022993929879b6361be0f906a04

0.000003307716295 ETH

01.10.2025 23:37

Hash:

0x637c8a5f9c3cb1bc3472e3e2bb4abaee6c5b66b8e9dd1aaf31cbc5cd871d0150

From:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.00000790614834506 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000790614834506 ETH

01.10.2025 23:37

Hash:

0x637c8a5f9c3cb1bc3472e3e2bb4abaee6c5b66b8e9dd1aaf31cbc5cd871d0150

From:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.000365 USDT

To:

0x30ca63531b4b7022993929879b6361be0f906a04

0.000365 USDT

01.10.2025 23:37

Hash:

0xfcd17673e92e561a3e77041e9744ccb233859810d928663886fff0f524495286

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000365 USDT

To:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.000365 USDT

01.10.2025 20:50

Hash:

0x9b026224c69f2834d7b72c3fff2e64e220df6f87b0a096a9e2a317480aa3dcae

From:

0x30ca63531b4b7022993929879b6361be0f906a04

0 USDT

To:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0 USDT

01.10.2025 19:10

Hash:

0x7e35ede48e36bc9529debdc5a483ebd021774a40075bd94b7f211b4c779dddfc

From:

0x30ca63531b4b7022993929879b6361be0f906a04

0 USDT

To:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0 USDT

01.10.2025 18:24

Hash:

0x3f33844f25f9b5bb1f08ebae1c0c9a26290a97abf1b5bdd42d8d7c65b71b1b45

From:

0x30ca63531b4b7022993929879b6361be0f906a04

0 USDT

To:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0 USDT

01.10.2025 12:37

Hash:

0xf385cbd819aecb58d80fe87c06e1b98b86da23548a17acea76d235dd04dbad80

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000009007992507754 ETH

To:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.000009007992507754 ETH

01.10.2025 06:22

Hash:

0x96be200f7ae74ff61fb9490d3b80ffb4584cf8fcca2268707abdb3dc48e5401f

From:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.000006734115731024 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006734115731024 ETH

01.10.2025 06:22

Hash:

0x96be200f7ae74ff61fb9490d3b80ffb4584cf8fcca2268707abdb3dc48e5401f

From:

0x00af06b722338a0b92df8bc7b2dd3bceff0060cc

0.000274 USDC

To:

0x30ca63531b4b7022993929879b6361be0f906a04

0.000274 USDC

...

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