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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

Address:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

balance

Transfers list

Total: 13

04.10.2025 08:41

Hash:

0x12ae4a66f87818f5135f72bfb3eb8e236277299f0969b9d557f6a2016c813535

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

28020664564049460000 ERC20

To:

0x45ecb98d91f545015fe48c6b17acf2c177ffcd91

28020664564049460000 ERC20

04.10.2025 08:40

Hash:

0x4b8b4b51b89f58dafa36f46c68ea5354c3c491038b03e401266e63a8c1fa2669

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

28020664564049460000 ERC20

To:

0x45ec4e3e1ec6222a02a09e533e7c4c287610cd91

28020664564049460000 ERC20

04.10.2025 08:28

Hash:

0x1e87c147ecb935f69ddc9ce0e27dc4c0b79ee19160f3f544b829479bcd9b06d8

From:

0x45ec9864dd3b5a598c03cfa7345ebff91e99cd91

1e-9 ETH

To:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

1e-9 ETH

04.10.2025 08:24

Hash:

0x540870b51ecb33a48e59e31854ed2aa6695150e6ff12cd02cd4c39caebcab81c

From:

0x45ec4e3e1ec6222a02a09e533e7c4c287610cd91

1e-9 ETH

To:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

1e-9 ETH

04.10.2025 08:06

Hash:

0x539c9d474fee43e44a8632108f8d4f4607eca4b83dd98cb25031224c42d34f9a

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

28020664564049460000 ERC20

To:

0x45ecb98d91f545015fe48c6b17acf2c177ffcd91

28020664564049460000 ERC20

04.10.2025 08:05

Hash:

0xd83fd295bbebcc039aa887dbb26c3530df2c49270c1d275c737af12aeb2458ea

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

22227062782561536 ERC20

To:

0x45ececb173722f5c57ee010a9d20fc3e3464cd91

22227062782561536 ERC20

04.10.2025 08:01

Hash:

0x891ab6365302d2573883b6a192cf27598f541f5a3ee896a257d4a5704ae492be

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

22227062782561536 ERC20

To:

0x45ecb98d91f545015fe48c6b17acf2c177ffcd91

22227062782561536 ERC20

04.10.2025 07:57

Hash:

0xa6d256e96f00f2e7509819c5bbeb8715c107eea0935dc96ef7853b57d3111550

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

28.020668445666278 ETH

To:

0x45ec8757ccfead08e65b590c3eee3a5554ffcd91

28.020668445666278 ETH

04.10.2025 07:56

Hash:

0x65f6fa2e95919a4bc8da0482b13fbecc6a4dcd6c6773a908c1dc41c5d0f93083

From:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

0.022229714333722533 ETH

To:

0x45ec8757ccfead08e65b590c3eee3a5554ffcd91

0.022229714333722533 ETH

18.09.2025 04:10

Hash:

0xbfa9914dff7a1c6d2e7a8ef3ad3585c9278c0407f486ceb9b52b666cca3a8a0e

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

15.79692859 ETH

To:

0x03f28c6a54aa27e6a5226fcf214c8883df1db2ff

15.79692859 ETH

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