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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2252f3fc540552bd7630f5791dae714134005dc3

Address:

0x2252f3fc540552bd7630f5791dae714134005dc3

balance

Transfers list

Total: 1726

03.10.2025 16:40

Hash:

0xa2cd74da2fa99910acb11a88c5106f2cb869398187dacea54af85d6e6a3f8e2e

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

0.000276836470979784 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000276836470979784 ETH

03.10.2025 16:40

Hash:

0xa2cd74da2fa99910acb11a88c5106f2cb869398187dacea54af85d6e6a3f8e2e

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

13930.51 USDT

To:

0x0d8fc83131b1daf2dce2617f7ffe5423215797bc

13930.51 USDT

03.10.2025 15:24

Hash:

0x8742c5705133b9fbc7a3041864acbc1807800d54ec45d52b5940b590c2dd6f7d

From:

0x992c26f66d53de9032549ad0048abcf928d2cc08

9900 USDT

To:

0x2252f3fc540552bd7630f5791dae714134005dc3

9900 USDT

03.10.2025 15:10

Hash:

0x101e37508d153f8bb002cd7b61b547ff1a56686a859ba4f9fc919303d1d453ae

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

0.00006573736 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00006573736 ETH

03.10.2025 15:10

Hash:

0x101e37508d153f8bb002cd7b61b547ff1a56686a859ba4f9fc919303d1d453ae

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

21000 USDT

To:

0x0d8fc83131b1daf2dce2617f7ffe5423215797bc

21000 USDT

03.10.2025 14:37

Hash:

0x2af697fd737bb19696bf0d335d5c21cd71bc684d27927832f20b29dcdd60ef84

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

0.000095627432807228 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000095627432807228 ETH

03.10.2025 14:37

Hash:

0x2af697fd737bb19696bf0d335d5c21cd71bc684d27927832f20b29dcdd60ef84

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

19000 USDT

To:

0x0d8fc83131b1daf2dce2617f7ffe5423215797bc

19000 USDT

03.10.2025 14:37

Hash:

0xf16b07f2f9b5df0d34dc8df69a6a29694d81a57f1ee372c55e66a12a25e4e4d5

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

0.000133115076249517 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000133115076249517 ETH

03.10.2025 14:37

Hash:

0xf16b07f2f9b5df0d34dc8df69a6a29694d81a57f1ee372c55e66a12a25e4e4d5

From:

0x2252f3fc540552bd7630f5791dae714134005dc3

16258.79 USDT

To:

0x0d8fc83131b1daf2dce2617f7ffe5423215797bc

16258.79 USDT

03.10.2025 14:34

Hash:

0x8e8c456b6540162e8643f79cd2bc81972dde5b5abe8dfab6a78924e93e49a4bc

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

60000 USDT

To:

0x2252f3fc540552bd7630f5791dae714134005dc3

60000 USDT

...

173

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