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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x1ef63afd1f4e936db75487b872e082c6b0347058

Address:

0x1ef63afd1f4e936db75487b872e082c6b0347058

balance

Transfers list

Total: 22

03.10.2025 03:37

Hash:

0x12cbeb9871fd858d2858e29443f1d9e075f947c707259bd96355c96f8d1664fa

From:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000002826563329 ETH

To:

0x2c51a6f15a29a9122d75208e35aa3e6b64ef8373

0.000002826563329 ETH

02.10.2025 07:24

Hash:

0x85f672daca8fc3c59f2e6f39e52abf4cc0b373500f62fae3062dc42a6efbb228

From:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.00001189595239214 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001189595239214 ETH

02.10.2025 07:24

Hash:

0x85f672daca8fc3c59f2e6f39e52abf4cc0b373500f62fae3062dc42a6efbb228

From:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000203 USDC

To:

0x2c51a6f15a29a9122d75208e35aa3e6b64ef8373

0.000203 USDC

02.10.2025 07:24

Hash:

0x990ff0cd9b54b93b6fc00ec208dd4b5ff6786abaa7b66ec90bdccb6dfead78e2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000014488684558928 ETH

To:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000014488684558928 ETH

02.10.2025 07:24

Hash:

0x990ff0cd9b54b93b6fc00ec208dd4b5ff6786abaa7b66ec90bdccb6dfead78e2

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000203 USDC

To:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000203 USDC

02.10.2025 02:32

Hash:

0x47c996e73dea249f97b29f44043f9a8fbf5b4406f440daa760d359484646e8f9

From:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000008895535773128 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008895535773128 ETH

02.10.2025 02:32

Hash:

0x47c996e73dea249f97b29f44043f9a8fbf5b4406f440daa760d359484646e8f9

From:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000203 USDC

To:

0x2c51a6f15a29a9122d75208e35aa3e6b64ef8373

0.000203 USDC

02.10.2025 02:31

Hash:

0x32d6b5b13d4702d88072a2d679d1166520031bbf26ca6f5f479998170bbed2ed

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006951085519127 ETH

To:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000006951085519127 ETH

02.10.2025 02:31

Hash:

0x32d6b5b13d4702d88072a2d679d1166520031bbf26ca6f5f479998170bbed2ed

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000203 USDC

To:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0.000203 USDC

02.10.2025 02:28

Hash:

0x82559b48a4cb8ae5e8df948293678d87e9e68c941c0df2ceba9dcb6954836af8

From:

0x2c51a6f15a29a9122d75208e35aa3e6b64ef8373

0 USDC

To:

0x1ef63afd1f4e936db75487b872e082c6b0347058

0 USDC

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