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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x38b90a97ed9c573915225dada15f8e245c90c556

Address:

0x38b90a97ed9c573915225dada15f8e245c90c556

balance

Transfers list

Total: 208

02.10.2025 14:57

Hash:

0x551ad8fbc42c9c281afcd2b10b840f907f1f6218cf33255b0ddcd215bb437149

From:

0x38b90a97ed9c573915225dada15f8e245c90c556

0.000122448932311864 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000122448932311864 ETH

02.10.2025 14:57

Hash:

0x551ad8fbc42c9c281afcd2b10b840f907f1f6218cf33255b0ddcd215bb437149

From:

0x38b90a97ed9c573915225dada15f8e245c90c556

132.709912 USDC

To:

0x8f360643953e5a7072edff00257b4ab45c54a8ca

132.709912 USDC

02.10.2025 14:57

Hash:

0xd6d3c8760d7e5091dec9fb8f1f6f97d78487cd99001b373987241b5ecee86add

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

132.709912 USDC

To:

0x38b90a97ed9c573915225dada15f8e245c90c556

132.709912 USDC

02.10.2025 02:14

Hash:

0xef0b88bf0b48d62e3965abc0ce27ec462703f5497b9429844847845aea093c96

From:

0x38b90a97ed9c573915225dada15f8e245c90c556

0.000019041956740352 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019041956740352 ETH

02.10.2025 02:14

Hash:

0xef0b88bf0b48d62e3965abc0ce27ec462703f5497b9429844847845aea093c96

From:

0x38b90a97ed9c573915225dada15f8e245c90c556

135.963075 USDC

To:

0x8f360643953e5a7072edff00257b4ab45c54a8ca

135.963075 USDC

02.10.2025 02:07

Hash:

0x7c23b4b3098e9dbc7b15947e9d81ffbf3d0fcdba3acb9b25dc2aa7c2b6d03e9d

From:

0x7b09fc3bdd9a1eb0059f0c9d391f5d684e0f9918

0.0002210968131105 ETH

To:

0x38b90a97ed9c573915225dada15f8e245c90c556

0.0002210968131105 ETH

02.10.2025 01:21

Hash:

0x1c6983c5940ccb7505b28abc48d66a5dd2b584485df445e806b527eb093f000f

From:

0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3

134.963075 USDC

To:

0x38b90a97ed9c573915225dada15f8e245c90c556

134.963075 USDC

01.10.2025 23:57

Hash:

0xc160b677eb925a12f3e12a311c11723959da7f78ba50c904ce9cb4fab55f1d42

From:

0x38b90a97ed9c573915225dada15f8e245c90c556

0.03962658 ETH

To:

0x8f360643953e5a7072edff00257b4ab45c54a8ca

0.03962658 ETH

01.10.2025 23:43

Hash:

0x1ca4b9e70a9208d162588a1ae1a925f9b4eeccd04108a3984a8bd2c84ee484df

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.03962658 ETH

To:

0x38b90a97ed9c573915225dada15f8e245c90c556

0.03962658 ETH

01.10.2025 23:08

Hash:

0xff00fbda6beb262d1a1ede0eb8083e8477e3dc9f7d08bc09ad0f4689b2487bf2

From:

0x38b90a97ed9c573915225dada15f8e245c90c556

0.04709711 ETH

To:

0x8f360643953e5a7072edff00257b4ab45c54a8ca

0.04709711 ETH

...

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