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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x1b3416e6cccb38866c78aa4565d43d078169960a

Address:

0x1b3416e6cccb38866c78aa4565d43d078169960a

balance

Transfers list

Total: 591

01.10.2025 07:43

Hash:

0xca4faafaafdb7d21a438bc59de2bd17ad7e06c364631dcf4b5a01a7864fdb509

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x1b3416e6cccb38866c78aa4565d43d078169960a

2000000000000000000 ERC20

01.10.2025 07:43

Hash:

0xf580cd8c7f67f5b642caaadad7bc387655937f5570c15589b32cc2ba43d1888c

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x1b3416e6cccb38866c78aa4565d43d078169960a

2000000000000000000 ERC20

01.10.2025 07:31

Hash:

0xdc696925eb719b7c3e209b47c3e0c4c5861a4cc8f6d44120cd89d6ddad8ff960

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x1b3416e6cccb38866c78aa4565d43d078169960a

2000000000000000000 ERC20

01.10.2025 06:33

Hash:

0x3dc2fc3776445b1c073818c4692a8ce16c805f489f07377dcd2f9f3b826669de

From:

0x1b3416e6cccb38866c78aa4565d43d078169960a

30000000000 ERC20

To:

0x4b25a4c8f6115f27e8daf48190b4e1ec92ea0163

30000000000 ERC20

01.10.2025 05:10

Hash:

0x3a80dfa0a5f54a87fb654de532c5d92fa5af5135aceec1ddd03717029b778625

From:

0x1b3416e6cccb38866c78aa4565d43d078169960a

100000000000 ERC20

To:

0x4b2586c0f4c1738a7d9175e9800f1789ad340163

100000000000 ERC20

01.10.2025 04:56

Hash:

0x95935e6cdbe9c004d4820c659511f335506bbb52ed786c78900f112dfe39c6df

From:

0x4b25e4e7c1f0ff4bd81d89cd2c3c1f95bc7a0163

0.0001 USDC

To:

0x1b3416e6cccb38866c78aa4565d43d078169960a

0.0001 USDC

01.10.2025 04:37

Hash:

0x1a70881683de8c17763f4041b352fc3fcceb23639c0609c9a5d1b00a40b3796b

From:

0x4b25b1af8949c256ab360eedcbe62ad4a0b00163

0.001 USDC

To:

0x1b3416e6cccb38866c78aa4565d43d078169960a

0.001 USDC

01.10.2025 04:37

Hash:

0x30fded2b7c3875ff33970c80399be65d31b9f2a79b3e5894abd8830aa5f7bcae

From:

0x1b3416e6cccb38866c78aa4565d43d078169960a

0 USDC

To:

0x4b25e4e7c1f0ff4bd81d89cd2c3c1f95bc7a0163

0 USDC

01.10.2025 04:34

Hash:

0x2b202ce11696717f4afcee0482c83e61f2bc8cf357e0901ecda9d314b91139c3

From:

0x1b3416e6cccb38866c78aa4565d43d078169960a

0 USDC

To:

0x4b25b1af8949c256ab360eedcbe62ad4a0b00163

0 USDC

01.10.2025 04:33

Hash:

0xec0f20329cbfa9afedde797de33d382ecc9c582ace0b9b8dae4eeee7a6622415

From:

0x1b3416e6cccb38866c78aa4565d43d078169960a

100000000000 ERC20

To:

0x4b25b1af8949c256ab360eedcbe62ad4a0b00163

100000000000 ERC20

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