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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

Address:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

balance

Transfers list

Total: 44

03.10.2025 22:52

Hash:

0x0fb2eb4532ec93c074a7092b16294e48a34d86363282f105ee3726248f516157

From:

0xb9257ff7966892cb2244a653e783463470880985

0.000902 USDT

To:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

0.000902 USDT

03.10.2025 20:59

Hash:

0xc3f898c9868132f5d7e54b43d726afcb79d1ae628867ccc1ccc110f1aab85adf

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

45550000000 ERC20

To:

0x7623abc70ee9f2b690d0596c6a1f63dfa881e03b

45550000000 ERC20

03.10.2025 20:58

Hash:

0x4c323d00db24cc2ea526c4d4dabea6e9f7b9815b18a1dbf5cd5c4e0b69840a75

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

45550000000 ERC20

To:

0x762f402bc3f76818fbd65cd5a60f25e3571fe03b

45550000000 ERC20

03.10.2025 20:57

Hash:

0xe97388b6dc98daa0d0c95418278d04600af9bc49f9bf22405b433177b5201fc1

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

45550000000 ERC20

To:

0x7623abc70ee9f2b690d0596c6a1f63dfa881e03b

45550000000 ERC20

03.10.2025 20:55

Hash:

0x5a9064f3c4076cc6cf7a1441f9fb13e00cc6eb498b5ba6214dd43112e1b12eaf

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

45550000000 ERC20

To:

0x762f8bb8962404494f67f13841894356c65de03b

45550000000 ERC20

03.10.2025 20:41

Hash:

0x0d939a1f61e503b16c67314cef7c9e31969798321142c1f05e8c9d6afd2c0bfa

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

90200000000 ERC20

To:

0xb92529089c96d1628c169058a18f077b6f960985

90200000000 ERC20

03.10.2025 20:39

Hash:

0xd95b466d821fed645ea1ef4455fd603ca04c51cbbbecff09eda1bddd5824b22e

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

90200000000 ERC20

To:

0xb9257902ced3b8afd97314fcf9dbab452dcb0985

90200000000 ERC20

03.10.2025 20:38

Hash:

0x561a81a565ce829cbb9f912b83291cd6c99da9e1bd8e4ed5e40fe04f9b37d327

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

90200000000 ERC20

To:

0xb92529089c96d1628c169058a18f077b6f960985

90200000000 ERC20

03.10.2025 20:37

Hash:

0x17aaca9c71308fc4e66338ee8256ccf89c04ead4b4ba5e701133d7efe648320e

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

90200000000 ERC20

To:

0xb925abb00192e15cc10fb612f77b41a49fa10985

90200000000 ERC20

03.10.2025 20:01

Hash:

0xfe4dbd6d09e355be93539ef108c79b99eb4b7dcad796f2f098f899627bcb339a

From:

0x0421649f08455c006a5a5f8d8b29723cbde2e612

0 USDT

To:

0xb9257ff7966892cb2244a653e783463470880985

0 USDT

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