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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x4929b22aad7419c11235fa5e970bee89d3738917

Address:

0x4929b22aad7419c11235fa5e970bee89d3738917

balance

Transfers list

Total: 38

04.10.2025 15:31

Hash:

0xb42e298214b3a6e7ca9d976974d263825bfa46b4eab3d182384b1092a6d7e374

From:

0x4929b22aad7419c11235fa5e970bee89d3738917

0.005636936147209129 ETH

To:

0x03b2f477ba0ad763cc432db13cd2227b42d2b058

0.005636936147209129 ETH

03.10.2025 00:35

Hash:

0xc2fda900296fe484e3e72de234a740182859fd5dca09e8c92836399a488f7046

From:

0x4929b22aad7419c11235fa5e970bee89d3738917

10000000 ERC20

To:

0x347613b345bdf04c40cc6373c4a3f8902b1957e5

10000000 ERC20

02.10.2025 22:43

Hash:

0x82094b01473df02bb785deab05d04368311c1a1694d07474dfe1ca9827e77f32

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x4929b22aad7419c11235fa5e970bee89d3738917

2000000000000000000 ERC20

02.10.2025 22:38

Hash:

0x338e9ead4076553dd36eee88dc7ebba44d0e153626c4adba52eed3e7c210a37e

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x4929b22aad7419c11235fa5e970bee89d3738917

2000000000000000000 ERC20

02.10.2025 22:37

Hash:

0xf6c5c5e8988430d51c7d2f25fa6e7a08b2ca6cd21404bf6bb102709af864d37a

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x4929b22aad7419c11235fa5e970bee89d3738917

2000000000000000000 ERC20

02.10.2025 11:13

Hash:

0x98cc6f4dee0535a11379869e23bf3e80d352b44ab63d149a7861950cbb8bb1fa

From:

0x4929b22aad7419c11235fa5e970bee89d3738917

0.03199577451394631 ETH

To:

0x03b2f477ba0ad763cc432db13cd2227b42d2b058

0.03199577451394631 ETH

02.10.2025 07:23

Hash:

0x45b94141662b6b91a6e837ca0be315bc16bd08cdc5cd8937e9caeea964f77ddc

From:

0x4929b22aad7419c11235fa5e970bee89d3738917

0.01820834801039344 ETH

To:

0xadaac745b41df8a79b538eeb5a56ddfeba363293

0.01820834801039344 ETH

02.10.2025 07:07

Hash:

0xe6f010f42be21962819dfd48af42ce5320a91d148457ad947137087000ea9409

From:

0xadaac745b41df8a79b538eeb5a56ddfeba363293

0.06128006961671141 ETH

To:

0x4929b22aad7419c11235fa5e970bee89d3738917

0.06128006961671141 ETH

02.10.2025 07:03

Hash:

0x5862b7861f3d42cc77c81309721efc5b9e987ee6803948a3d1e29b6fe088c97b

From:

0x4929b22aad7419c11235fa5e970bee89d3738917

0.00029987613695039 ETH

To:

0xadaac745b41df8a79b538eeb5a56ddfeba363293

0.00029987613695039 ETH

01.10.2025 06:10

Hash:

0x2b52b9d6fadbcb55800d8a6299647784a070152c562e6072555f28405f9bb1e7

From:

0x4929b22aad7419c11235fa5e970bee89d3738917

100000000 ERC20

To:

0x03b2a4a502f06300d301841ec0486d2a65b3b058

100000000 ERC20

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