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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

Address:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

balance

Transfers list

Total: 59

03.10.2025 23:18

Hash:

0xe66f0def7a8751134d42be93ab2781b64e0d0d71b1aef5c5ff8a092f2b979e7b

From:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.000005696491494311 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005696491494311 ETH

03.10.2025 23:18

Hash:

0xe66f0def7a8751134d42be93ab2781b64e0d0d71b1aef5c5ff8a092f2b979e7b

From:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.0001 USDT

To:

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

0.0001 USDT

03.10.2025 23:18

Hash:

0x638395fd55f4cd01a5e54d1bdd1a67845d7be1f8760ad03fa9f893a72b1b252f

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.000009604806929222 ETH

To:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.000009604806929222 ETH

03.10.2025 23:18

Hash:

0x638395fd55f4cd01a5e54d1bdd1a67845d7be1f8760ad03fa9f893a72b1b252f

From:

0xd45791feec709c66b28a0fd786b8ea65662d7e1b

0.0001 USDT

To:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.0001 USDT

03.10.2025 23:13

Hash:

0xcea541d150cdb447aae8fd3b0c74116df0de2837bae38a3d33bff4d987a0313a

From:

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

0 USDT

To:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0 USDT

03.10.2025 16:04

Hash:

0x551ad6fa6085d3ffa6cb18ae9ac4ee58bad037400847e6eef1faba0438a893fc

From:

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

100000000000 ERC20

To:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

100000000000 ERC20

03.10.2025 10:08

Hash:

0x441efb240561be4840d9e2d2f46706fd1b84ab940b4a149fbfd262eecd3359a7

From:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.000008633386506978 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008633386506978 ETH

03.10.2025 10:08

Hash:

0x441efb240561be4840d9e2d2f46706fd1b84ab940b4a149fbfd262eecd3359a7

From:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.00015 USDT

To:

0xb8ffb182038836666f1fc350b943c6b2cdaf4193

0.00015 USDT

03.10.2025 10:08

Hash:

0xf28a2d5e828c9764cf35a46b196846b31811d93a0eb9a6fc75d5bb5ffb61c9ba

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000016722198662702 ETH

To:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.000016722198662702 ETH

03.10.2025 10:08

Hash:

0xf28a2d5e828c9764cf35a46b196846b31811d93a0eb9a6fc75d5bb5ffb61c9ba

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00015 USDT

To:

0x2f5123deda78ff4eb8aae965a43000df87a287f5

0.00015 USDT

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