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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

Address:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

balance

Transfers list

Total: 12

03.10.2025 04:14

Hash:

0x57a4a698fac9e8126ba2e7f9bf627247d86f4336e0f7f8470842f8183655a040

From:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000006838584680272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006838584680272 ETH

03.10.2025 04:14

Hash:

0x57a4a698fac9e8126ba2e7f9bf627247d86f4336e0f7f8470842f8183655a040

From:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000699 USDC

To:

0x7ee2f62770e6d33e4b9c8f71e5e9224edbf96cf6

0.000699 USDC

03.10.2025 04:13

Hash:

0xb5e2d120c8969e67bdd88dc9cf75591b5ceb0adfc1b17dd36f8cca8d0adadf3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010128282308312 ETH

To:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000010128282308312 ETH

03.10.2025 04:13

Hash:

0xb5e2d120c8969e67bdd88dc9cf75591b5ceb0adfc1b17dd36f8cca8d0adadf3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000699 USDC

To:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000699 USDC

03.10.2025 03:38

Hash:

0x7d39d88a64af69bf4860777a6b50699d85788fbdbb7cdaba1f4e6550de200fa7

From:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000002922691543 ETH

To:

0x7ee2f62770e6d33e4b9c8f71e5e9224edbf96cf6

0.000002922691543 ETH

01.10.2025 22:45

Hash:

0xb1e7f0b3d758c6092b0d6efc1012248c315c6985cb2ac65bbf44ce8f4dfc6275

From:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000007856256514912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007856256514912 ETH

01.10.2025 22:45

Hash:

0xb1e7f0b3d758c6092b0d6efc1012248c315c6985cb2ac65bbf44ce8f4dfc6275

From:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000699 USDC

To:

0x7ee2f62770e6d33e4b9c8f71e5e9224edbf96cf6

0.000699 USDC

01.10.2025 22:44

Hash:

0x7c6202ffd373cda6711dae3a3c557c819fa3997d7044571b808897cc4a68edf0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000638477526851 ETH

To:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.00000638477526851 ETH

01.10.2025 22:44

Hash:

0x7c6202ffd373cda6711dae3a3c557c819fa3997d7044571b808897cc4a68edf0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000699 USDC

To:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0.000699 USDC

01.10.2025 22:04

Hash:

0x237bbdfcaa511ebd6a223ca56b6ebaa91c0d0eb3fced77811effb5c6e3a2100b

From:

0x7ee2f62770e6d33e4b9c8f71e5e9224edbf96cf6

0 USDC

To:

0x04faf3d878af67017271e5dbe2160bdc6e28527f

0 USDC

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