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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

Address:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

balance

Transfers list

Total: 19

08.09.2025 23:54

Hash:

0x0e16ca2e53c2e09185f06e255ed441c193f2cc63aabcee80d2291c234bb5f668

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.000016922739094056 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016922739094056 ETH

08.09.2025 23:54

Hash:

0x2ddb6a4f14175e52f9854a15231d1259b7781f36f52e9c251faf07d09054849d

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.00001693042891794 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001693042891794 ETH

02.09.2025 12:53

Hash:

0xddd1e8706abc9b6ead221b7e90e6c851d8ebf0d4e8aa92ec92f648822ce15dc9

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.001024531931494 ETH

To:

0xc01ecf7f6c29b4d6ed3d6db8981b6c175f16cac0

0.001024531931494 ETH

14.07.2025 11:21

Hash:

0xd95e60ee39f1bc24b702af499a827332ebf7d276776cc2c32bbe036e311e6efa

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.010131287087923229 ETH

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

0.010131287087923229 ETH

10.07.2025 12:21

Hash:

0x44b0e1e05f59c4a44909aefd1ea56c1421865e9c21400d94fd4aa2d2658b5c11

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.00019779222236592 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00019779222236592 ETH

10.07.2025 12:21

Hash:

0x44b0e1e05f59c4a44909aefd1ea56c1421865e9c21400d94fd4aa2d2658b5c11

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

18.8 USDC

To:

0xc2a847e06324778273840197977dfd7eeab9882a

18.8 USDC

15.06.2025 08:22

Hash:

0x890a91ecdd891019eb5ae5cf47187d47b93f3e6cba627581823c8baee2d7e387

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.000118384212259 ETH

To:

0xc01ecf7f6c29b4d6ed3d6db8981b6c175f16cac0

0.000118384212259 ETH

28.05.2025 20:41

Hash:

0xf51aa17f1c39c113703639926f202214f93546e2db6e558523d7c78a08fc983b

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.000168122577061803 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000168122577061803 ETH

28.05.2025 20:41

Hash:

0xf51aa17f1c39c113703639926f202214f93546e2db6e558523d7c78a08fc983b

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

1114.706998 USDT

To:

0x6d162c98fd2d7a83cfdf7067b73e3b3df332eaae

1114.706998 USDT

28.05.2025 20:23

Hash:

0xbc8f1127eea24e6fbf8ac4eeed1f36ddebb8f5d551c44db8acc8886b3767e609

From:

0x235a8f5a4d180071517772e72f2dfe02e1ea9b9b

0.000912679465535064 ETH

To:

0x8829ad80e425c646dab305381ff105169feece56

0.000912679465535064 ETH

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