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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

Address:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

balance

Transfers list

Total: 121

03.10.2025 20:59

Hash:

0xe0dc4066b50a87f1d9d8ec5850e12f77861469bca0e00a7ef3b293b718262b10

From:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.000011003084116208 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000011003084116208 ETH

03.10.2025 20:59

Hash:

0xe0dc4066b50a87f1d9d8ec5850e12f77861469bca0e00a7ef3b293b718262b10

From:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.00034 USDC

To:

0x3719186dfabd6b0975712f05e866b5411d05427e

0.00034 USDC

03.10.2025 20:59

Hash:

0x6cdff15198e0ae631cef2cf8085585eb9179a95c43fe748834add3324dae2dbc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000017057312169165 ETH

To:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.000017057312169165 ETH

03.10.2025 20:59

Hash:

0x6cdff15198e0ae631cef2cf8085585eb9179a95c43fe748834add3324dae2dbc

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00034 USDC

To:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.00034 USDC

03.10.2025 20:00

Hash:

0xfa082a6ed137da38f45776f4eae6bd458b94c81134450ba57a719cb95f86fa82

From:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.000005233515562 ETH

To:

0x3719186dfabd6b0975712f05e866b5411d05427e

0.000005233515562 ETH

03.10.2025 12:09

Hash:

0xd49db0d5c823c2c8110032630a6b2c9972292a28db2a458d7051b96a46742fd4

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

6.53275490195e-7 ETH

To:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

6.53275490195e-7 ETH

03.10.2025 09:27

Hash:

0xd97defe9e51d0cb7577a35d21760d5d4c15f12b4923004689b9bf60789f8c1b1

From:

0x3719186dfabd6b0975712f05e866b5411d05427e

0 USDC

To:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0 USDC

01.10.2025 23:37

Hash:

0x690c950b812c2465ace61a120c5e309d97e768b2d482edf61b76d0d12cccd638

From:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.0005 USDC

To:

0x3719186dfabd6b0975712f05e866b5411d05427e

0.0005 USDC

01.10.2025 23:37

Hash:

0x690c950b812c2465ace61a120c5e309d97e768b2d482edf61b76d0d12cccd638

From:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.00000832661231176 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000832661231176 ETH

01.10.2025 23:37

Hash:

0xfcd17673e92e561a3e77041e9744ccb233859810d928663886fff0f524495286

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010784525752765 ETH

To:

0x2acff48b9e98e5066a9eee3e9dd3297dec4ee350

0.000010784525752765 ETH

...

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