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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

Address:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

balance

Transfers list

Total: 552

02.10.2025 01:17

Hash:

0xb2e8b87dd8cdd3fa9a2fe1fe18573ca2a049f12e5052ca4f9ddbc4c5ba395636

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

2000000000000000000 ERC20

01.10.2025 22:37

Hash:

0xc10c9d97f6b591fded279d8df8187e6a7839ee11518a7971e27585c4344a6301

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

2000000000000000000 ERC20

01.10.2025 22:32

Hash:

0xf9672b9bf4c3e06d9a7df1555034ea3b948f49e39622a53d4553bf5b3c34f168

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

2000000000000000000 ERC20

01.10.2025 17:26

Hash:

0x9a60de38572ce61f06d924805f54bdac511999418b797869486e1a94c9ebaee1

From:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

13130000000000000 ERC20

To:

0x05b701b89b866a2521f94194ec4a7c9441255594

13130000000000000 ERC20

01.10.2025 17:25

Hash:

0xb154974a0edd51c67c2b32ca7d07b80f9826361437812dc13f3da62a4bf283f8

From:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

13130000000000000 ERC20

To:

0x05b77ac1b55d38f1932473482988c2c160505594

13130000000000000 ERC20

01.10.2025 16:50

Hash:

0x3c6f3b806f67398c6f2c4be18ab9022335983d343c879ad643e0859a7e9c9c41

From:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

0.0253961747297739 ETH

To:

0x96c6c2d7b9c083ec83b8ff5fa3e4a615825d5fe6

0.0253961747297739 ETH

01.10.2025 16:49

Hash:

0xd3a5d2f87227e316accba19a974498efd4b2f180241c530a0da70b1feb517720

From:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

2.7004699563142402 ETH

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

2.7004699563142402 ETH

01.10.2025 16:49

Hash:

0x9bf008affd99d5ee5bc449ccd10c53bd8684ed79c8d9956073c15f8271d5c083

From:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

13130000000000000 ERC20

To:

0x05b701b89b866a2521f94194ec4a7c9441255594

13130000000000000 ERC20

01.10.2025 16:48

Hash:

0xb59dd03913d8ad79d78221e54d68503625905c6270a4e1caff9f3fdb1a189bfe

From:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

13130 ERC20

To:

0x05b7e5e045aa7863662843875a2a43ac74ee5594

13130 ERC20

01.10.2025 16:48

Hash:

0x6ccfa58000da0f28da098fdc9157028e939e1fc6be768165dc54adadb20a1239

From:

0x96c6c2d7b9c083ec83b8ff5fa3e4a615825d5fe6

2.647880188497598 ETH

To:

0x380cc9e1599aa2d0f8dad7464565b612b4dd46bf

2.647880188497598 ETH

...

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