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Cryptocurrency address risks

DAI

USD

Address:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

Address:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

balance

Transfers list

Total: 726

02.10.2025 20:49

Hash:

0xfdaad6572ec0afe6863f6aaf0b4e98e7988c30e8fb173e03d5840c066f8f2f7f

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

78.9400187258607 ETH

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

78.9400187258607 ETH

02.10.2025 20:04

Hash:

0x9877d13c1e5d38a456783cadd47341954fc84ded0e300b1451d2eef72cdb4abc

From:

0xf938814e990eb40b8ee71a47aa8b3f3b2da3330e

79 ETH

To:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

79 ETH

30.09.2025 01:58

Hash:

0x51732b8ddd41704efeb1e6ac832e422e99efde06e48e16110533b3f97421ab4e

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

2000000000000000000 ERC20

29.09.2025 19:50

Hash:

0x2c88eff5d84122a0d8d558c5f4353d36d88c6dcc3b8ee15cef4dc5ca031f6a05

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

139.9730284581445 ETH

To:

0xa29e963992597b21bcdcaa969d571984869c4ff5

139.9730284581445 ETH

29.09.2025 19:14

Hash:

0x9ab18eacafe127b47fad15c5f65214bfe55747123c8aa9c1b7f97079887bd71b

From:

0xf938814e990eb40b8ee71a47aa8b3f3b2da3330e

140 ETH

To:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

140 ETH

27.09.2025 20:53

Hash:

0xfadd27a8ade8f55a9f2de9e220f2d630624e23e7aa7a1e9f4ddbf68cd3f67963

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

50000 ERC20

To:

0xaf9eaa7e5a8981bb03b202fa7ec0cc112a2f1994

50000 ERC20

27.09.2025 19:27

Hash:

0x2b25b0aeb10e00c7d7596317552bc6ff3f68db0b4bf7228d311145883bfbf6ed

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

26025000000000000000 ERC20

To:

0x60dfd3459a7580e18d6e2bce9a1657f8999e060c

26025000000000000000 ERC20

27.09.2025 19:15

Hash:

0x875f093fea7e0a0a2d9addca5786795629ded4896a79e2472844836b7ab11ffa

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

26025000000000000000 ERC20

To:

0x60dfd3459a7580e18d6e2bce9a1657f8999e060c

26025000000000000000 ERC20

27.09.2025 19:15

Hash:

0x8291bd78cf85f8b14c7e924a105a2d210425566f984ff713a4f56f006f387939

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

803000000 ERC20

To:

0x1e860ae096056d2cbb2b5e4bd3bd04d33308b714

803000000 ERC20

27.09.2025 19:15

Hash:

0x8291bd78cf85f8b14c7e924a105a2d210425566f984ff713a4f56f006f387939

From:

0x05be08c37a79aa8f54dbe8af58a9a178890ee054

26025000 ERC20

To:

0x60df7a6be233db5f507db825874354505d02060c

26025000 ERC20

...

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