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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

Address:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

balance

Transfers list

Total: 355

02.10.2025 21:18

Hash:

0x1fc75a739718562c30ae0ee6e56ca560b95da7a10414cc3ebb7c0e2f919035f1

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

0.002948167274893584 ETH

To:

0xbf15892294c7bcd6ede13cd7b6cded87ccd999b2

0.002948167274893584 ETH

02.10.2025 21:09

Hash:

0x55762618a43697979912686f648333270a2c331a46ceaf2cda70736333a197c6

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

0.000089132915541517 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000089132915541517 ETH

02.10.2025 21:09

Hash:

0x55762618a43697979912686f648333270a2c331a46ceaf2cda70736333a197c6

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

425.137473 USDT

To:

0x9b67ceb10e667ffbf74e8de160bc380871d8ce00

425.137473 USDT

02.10.2025 21:08

Hash:

0xbb0bac23bceacc56fadc8c4a33920ac803801742c9ad03e7c4e1fb734d2c50a5

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

0.000185670486643894 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000185670486643894 ETH

02.10.2025 21:08

Hash:

0xbb0bac23bceacc56fadc8c4a33920ac803801742c9ad03e7c4e1fb734d2c50a5

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

1.8530233685611016e+23 ERC20

To:

0x5adeef7a2eb081f8d553d8afdc782d6699ff34f5

1.8530233685611016e+23 ERC20

02.10.2025 21:08

Hash:

0xbb0bac23bceacc56fadc8c4a33920ac803801742c9ad03e7c4e1fb734d2c50a5

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

4.632558421402754e+22 ERC20

To:

0xb9eece312e033458260cc864477ca7abb4d5bb75

4.632558421402754e+22 ERC20

02.10.2025 21:08

Hash:

0xbb0bac23bceacc56fadc8c4a33920ac803801742c9ad03e7c4e1fb734d2c50a5

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

425.137473 USDT

To:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

425.137473 USDT

02.10.2025 14:00

Hash:

0xcd6b35f51ce9b00c9576302b8ed81fd34554f89fbdde4a96461a7f80d8776140

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

0.000141116301587482 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000141116301587482 ETH

02.10.2025 14:00

Hash:

0xcd6b35f51ce9b00c9576302b8ed81fd34554f89fbdde4a96461a7f80d8776140

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

294 USDT

To:

0xd8f6e8371be298065cd8638bd3836521f285104a

294 USDT

02.10.2025 13:57

Hash:

0xc00001631c10f2fd987b114054679c74c1b587969016fd3d6d53d3bfce583ba3

From:

0x01f49a71fe15456eacb25f4e5d1d56349fc118ad

0.000425077570659 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000425077570659 ETH

...

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