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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

Address:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

balance

Transfers list

Total: 327

05.10.2025 20:38

Hash:

0xe1b8a248a262765d6ec6f962c5df56280c31c93b1b6f2f8c420a933dfafac3d7

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

0.000244617348015842 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000244617348015842 ETH

05.10.2025 20:38

Hash:

0xe1b8a248a262765d6ec6f962c5df56280c31c93b1b6f2f8c420a933dfafac3d7

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

21347887193597747000 ERC20

To:

0x32b053f2cba79f80ada5078cb6b305da92bde6e1

21347887193597747000 ERC20

05.10.2025 20:38

Hash:

0xe1b8a248a262765d6ec6f962c5df56280c31c93b1b6f2f8c420a933dfafac3d7

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

512349292646346000000 ERC20

To:

0x1112956589a2bea1b038732db4ea6b0c416ef130

512349292646346000000 ERC20

05.10.2025 20:38

Hash:

0xe1b8a248a262765d6ec6f962c5df56280c31c93b1b6f2f8c420a933dfafac3d7

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

7.227947361774537e+23 ERC20

To:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

7.227947361774537e+23 ERC20

05.10.2025 20:37

Hash:

0x1b5729fdb64a70bdd8d27955ae0fbb5c5e4c90c8ec0e2a69e1a5132502cd8a94

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

0.000047701075076644 ETH

To:

0x32b053f2cba79f80ada5078cb6b305da92bde6e1

0.000047701075076644 ETH

05.10.2025 20:30

Hash:

0xc1b938bfbe7081c8707d7f62c61083e78338ecf5e4873b36450911605c95d18f

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

0.000082849213021196 ETH

To:

0xcca28c3aba68ae6dc88f63ceb43efa11a9ca144e

0.000082849213021196 ETH

05.10.2025 20:30

Hash:

0xc1b938bfbe7081c8707d7f62c61083e78338ecf5e4873b36450911605c95d18f

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

137853894252461 ERC20

To:

0x8b93dddf91118c6fcbdde39ffc2a33e05342b423

137853894252461 ERC20

05.10.2025 10:58

Hash:

0x2cf395314a4454552a2da80e40dd4651a0257f7419a47b36f53e2ddbe17f4132

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

0.42638361455494084 ETH

To:

0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5

0.42638361455494084 ETH

05.10.2025 10:57

Hash:

0x3096ab333a3ddf2cf859f578e769a8da5231b8c81be6bc4bd6f90d1b1fd77118

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.4270520486736045 ETH

To:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

0.4270520486736045 ETH

05.10.2025 10:57

Hash:

0x3096ab333a3ddf2cf859f578e769a8da5231b8c81be6bc4bd6f90d1b1fd77118

From:

0x475a882e164a18cd19d5ee9cea33a2f425c5db28

0.000291813357250578 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000291813357250578 ETH

...

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