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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

Address:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

balance

Transfers list

Total: 180

04.10.2025 02:55

Hash:

0x9d24f2f64d1d2b7aa0c6c829e93cfcb0c7445ace7b7c977e81f01e23605b3a17

From:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000005606817153038 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005606817153038 ETH

04.10.2025 02:55

Hash:

0x9d24f2f64d1d2b7aa0c6c829e93cfcb0c7445ace7b7c977e81f01e23605b3a17

From:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000293 USDT

To:

0x2a95e5d7bb528497c37fe1008368c29e9d9142d4

0.000293 USDT

04.10.2025 02:54

Hash:

0xc6002e5d07e0270b819b781d89901707d4e2c2292fe6a35d5cdf02c852f6d8f9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007352547818101 ETH

To:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000007352547818101 ETH

04.10.2025 02:54

Hash:

0xc6002e5d07e0270b819b781d89901707d4e2c2292fe6a35d5cdf02c852f6d8f9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000293 USDT

To:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000293 USDT

04.10.2025 02:51

Hash:

0xc8fca92aa3d94f985a0c50c1e58915adf23d3f00e9261eda13cab4aa0c9e2bdd

From:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000002483536315 ETH

To:

0x2a95e5d7bb528497c37fe1008368c29e9d9142d4

0.000002483536315 ETH

04.10.2025 02:51

Hash:

0x0c75283cd49499ac0728aa45e1baecfd9b2c779f5a538523a96fc8677bcf04c5

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

9.79648010027e-7 ETH

To:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

9.79648010027e-7 ETH

03.10.2025 20:00

Hash:

0x191e9452a45be8a2896564c1b0a208bab79140fac94b6aa040af74d1d6b78d83

From:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000011010302436728 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011010302436728 ETH

03.10.2025 20:00

Hash:

0x191e9452a45be8a2896564c1b0a208bab79140fac94b6aa040af74d1d6b78d83

From:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000138 USDC

To:

0x2a95e5d7bb528497c37fe1008368c29e9d9142d4

0.000138 USDC

03.10.2025 20:00

Hash:

0xe6b39e66c7b124292dc3b3481d1f752cce7712745672028a682108f5f6ebdff5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014160692916908 ETH

To:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000014160692916908 ETH

03.10.2025 20:00

Hash:

0xe6b39e66c7b124292dc3b3481d1f752cce7712745672028a682108f5f6ebdff5

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000138 USDC

To:

0x02a3ce928ed495fe9007b3d762e4ff449a2072c2

0.000138 USDC

...

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