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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

Address:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

balance

Transfers list

Total: 787

02.10.2025 13:10

Hash:

0xfaf4180ea4fe64ee247f037a66c3b527cf2a022858253799db2786080f2be603

From:

0x0000000000000068f116a894984e2db1123eb395

3.762 ETH

To:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

3.762 ETH

02.10.2025 13:10

Hash:

0xfaf4180ea4fe64ee247f037a66c3b527cf2a022858253799db2786080f2be603

From:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

9562 ERC20

To:

0xc604fea7934ca0d049e21073ce8cf1441680bb33

9562 ERC20

02.10.2025 01:17

Hash:

0xb2e8b87dd8cdd3fa9a2fe1fe18573ca2a049f12e5052ca4f9ddbc4c5ba395636

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

2000000000000000000 ERC20

01.10.2025 22:37

Hash:

0xc10c9d97f6b591fded279d8df8187e6a7839ee11518a7971e27585c4344a6301

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

2000000000000000000 ERC20

01.10.2025 22:32

Hash:

0xf9672b9bf4c3e06d9a7df1555034ea3b948f49e39622a53d4553bf5b3c34f168

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

2000000000000000000 ERC20

01.10.2025 20:40

Hash:

0x9eaa5a99d1827817d860a4f311e600641efa22fec300e5ec6d07e88a5238d93d

From:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

0 ERC20

To:

0x0d2fda6dbc201c51dbc050d82b3d8b0f83655bb3

0 ERC20

01.10.2025 20:38

Hash:

0xf238000d2d48b6e47f8485566f3f138e275cd2750364548f488d6e8158a3daf4

From:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

0.00006888040743249 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00006888040743249 ETH

01.10.2025 20:38

Hash:

0xf238000d2d48b6e47f8485566f3f138e275cd2750364548f488d6e8158a3daf4

From:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

11539000000000000000 ERC20

To:

0x0d2f79190f77888ee7e3a07e19e2768582865bb3

11539000000000000000 ERC20

01.10.2025 18:24

Hash:

0x0d912971007b7f9b57263bb589eb437e20c2f5b30dd7ec67b18c29ab539a9768

From:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

0.000457486091213067 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.000457486091213067 ETH

01.10.2025 18:24

Hash:

0x0d912971007b7f9b57263bb589eb437e20c2f5b30dd7ec67b18c29ab539a9768

From:

0x42c8a4e635fa59510fe75a4d37aa7f58776cbaa0

8625 ERC20

To:

0x12be0d94b4ac654970723e58b50aa06d4f5ba247

8625 ERC20

...

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