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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

Address:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

balance

Transfers list

Total: 69

01.10.2025 18:31

Hash:

0x2661a6d0fd0295f0e4312ba2a0f1544ea7807b0ef279b97c2d2f1ba1327f95f3

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.003248113859011 ETH

To:

0xb829ee4afaef365125c0f558ef8cf6f47885c011

0.003248113859011 ETH

01.10.2025 18:31

Hash:

0x8942f3a104da5e4efe138cec16a98d23596ffe1d1d409a8ba78e2e1608eb37d1

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.011888542453117582 ETH

To:

0xb829ee4afaef365125c0f558ef8cf6f47885c011

0.011888542453117582 ETH

01.10.2025 18:30

Hash:

0xc9edd035d2645827ad4823ffece99253cae182467e01560d775a9b358759e024

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

0.00324772 ETH

To:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.00324772 ETH

01.10.2025 18:30

Hash:

0x47cc3bc0dcfd83862922e9308aaaf9a342a72a657bdd52637c39cc44b616a90c

From:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

0.011710733197690632 ETH

To:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.011710733197690632 ETH

01.10.2025 18:30

Hash:

0x47cc3bc0dcfd83862922e9308aaaf9a342a72a657bdd52637c39cc44b616a90c

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.000259192117910964 ETH

To:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

0.000259192117910964 ETH

01.10.2025 18:30

Hash:

0x47cc3bc0dcfd83862922e9308aaaf9a342a72a657bdd52637c39cc44b616a90c

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

62929803399583944 ERC20

To:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

62929803399583944 ERC20

01.10.2025 11:56

Hash:

0x731df095ce1e1866dbc1a14be96426fc43fd93e4d59e4f4c7521c75688d4ff54

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.001756176955829698 ETH

To:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

0.001756176955829698 ETH

01.10.2025 11:56

Hash:

0x731df095ce1e1866dbc1a14be96426fc43fd93e4d59e4f4c7521c75688d4ff54

From:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

8641963720689547 ERC20

To:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

8641963720689547 ERC20

01.10.2025 11:55

Hash:

0x725350c084b9af860d3accc45cf5e374c3338a436c28b3f8204994467ef44784

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.00001146195288 ETH

To:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.00001146195288 ETH

01.10.2025 11:38

Hash:

0x879fdf2d022e7f170e80175bd1d0fd6b12cb71079e11fc06207acde98ce5eca8

From:

0x04b30765d8200b9edd329b190f0fa64fc0e971d2

0.006969164323981591 ETH

To:

0xb300000b72deaeb607a12d5f54773d1c19c7028d

0.006969164323981591 ETH

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