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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x44c37cb254fd497ace400facd9146015ebe6b668

Address:

0x44c37cb254fd497ace400facd9146015ebe6b668

balance

Transfers list

Total: 58

03.10.2025 00:29

Hash:

0x0083780650f2ede4446a61e65c8a205dc91b75d22b9553310f5fa78a227234ba

From:

0x44c37cb254fd497ace400facd9146015ebe6b668

0.000004085731924 ETH

To:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

0.000004085731924 ETH

03.10.2025 00:25

Hash:

0x294b11eb44e4d4abb375fe4d14cfb38b99517991eef1214311acc6754a377043

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000004374290362001 ETH

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

0.000004374290362001 ETH

02.10.2025 22:57

Hash:

0x58632639aa43435a12b4ed3f1e541abaf3e90bf8b8013c0dfbea8e56227440b5

From:

0x44c37cb254fd497ace400facd9146015ebe6b668

0.000003450893251 ETH

To:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

0.000003450893251 ETH

02.10.2025 22:57

Hash:

0x91bb8b268af6595f512c5a1f24fdab9cf4c0850371d270c957fc1cce436f0ba9

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000004139884015001 ETH

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

0.000004139884015001 ETH

02.10.2025 07:01

Hash:

0x4cb4ab051a9e4b2f4eca65758808fcdfd5ad9dcc0aad22acb7fa3761fc6760f4

From:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

80000000000000000000 ERC20

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

80000000000000000000 ERC20

02.10.2025 07:01

Hash:

0x090e0a959c06876dc194383986fd3ef940508d12b965555af414fbd75eb95b1e

From:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

0 ERC20

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

0 ERC20

02.10.2025 06:55

Hash:

0xcaffdd94d1c936aebf181ee71d60bcfd49f4bccd2e6796417e02a13755fd76fe

From:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

0 ERC20

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

0 ERC20

02.10.2025 06:55

Hash:

0xddb79f07c4cd02551d7af8047f03434eaed05ec7da14221d49e23448729f1a4f

From:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

80000000000000000000 ERC20

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

80000000000000000000 ERC20

01.10.2025 23:47

Hash:

0x98ba08f2a2610cbae415b79ab86285a1506d54731281480744e4237163fcdc96

From:

0x44c37cb254fd497ace400facd9146015ebe6b668

0.00000399923347 ETH

To:

0xc0fc39ee72e9450ecad3101df74cdcbbac409960

0.00000399923347 ETH

01.10.2025 23:47

Hash:

0x00bead280fb1c8508322fa4e5d59b1f58a0e53931fbf2f3357336ee834db80c5

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000004103749714001 ETH

To:

0x44c37cb254fd497ace400facd9146015ebe6b668

0.000004103749714001 ETH

Reports

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