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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x00d991cabbf976479467d4bcb007d2d55d001242

Address:

0x00d991cabbf976479467d4bcb007d2d55d001242

balance

Transfers list

Total: 33

02.10.2025 23:29

Hash:

0x481a43acd6a35cbf769c691aa35be063db78552028129b8402301a337f4db9d6

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

0 USDT

To:

0x5a74aa198fe4073cd4c5a0a0b7f41fa7bdeb7030

0 USDT

01.10.2025 22:34

Hash:

0x7e99711f3a1773b2aca90043f945aa7165fdedee6fc4525a43a5cc3ca578b26f

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x00d991cabbf976479467d4bcb007d2d55d001242

2000000000000000000 ERC20

01.10.2025 22:26

Hash:

0x593f2b4ebdf6104defb0e15e56597deb72c8532635bf854ff6cd217fa825a543

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x00d991cabbf976479467d4bcb007d2d55d001242

2000000000000000000 ERC20

01.10.2025 22:25

Hash:

0xf70143a27ab8d8a39e1ffe387649f0d6c64d0ff8e47f2835a8044455ae8a7b6f

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x00d991cabbf976479467d4bcb007d2d55d001242

2000000000000000000 ERC20

01.10.2025 12:19

Hash:

0xb03894439c2fa190971f3a1a856b1cafb8256216e6e4f6e00a6bd42f407f1b6d

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

0.00004525856736 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00004525856736 ETH

01.10.2025 12:18

Hash:

0x14ee8fe88eed7b0e67e6af40598e9be60b497ddcf755f37a121b04ee78f31923

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

0.000014647449938315 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000014647449938315 ETH

01.10.2025 12:18

Hash:

0x14ee8fe88eed7b0e67e6af40598e9be60b497ddcf755f37a121b04ee78f31923

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

2200.45875 USDT

To:

0x5a745d9c760e16841c0d6c55541c52dc3d387030

2200.45875 USDT

01.10.2025 12:16

Hash:

0x1f00c0f509f1bc9defd0526f35a3e2aa582575e71654f666ef782ff23d94688a

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

0.000024714237094584 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000024714237094584 ETH

01.10.2025 12:16

Hash:

0x1f00c0f509f1bc9defd0526f35a3e2aa582575e71654f666ef782ff23d94688a

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

59 USDT

To:

0x5a745d9c760e16841c0d6c55541c52dc3d387030

59 USDT

01.10.2025 12:13

Hash:

0xa7af8d9c5f1873c36112814b55ed66a962066c75071767cf6129338f95b9720e

From:

0x00d991cabbf976479467d4bcb007d2d55d001242

0.5275874765095909 ETH

To:

0x47ebcf27421858d4019238620a44a4ea10ebb5d9

0.5275874765095909 ETH

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