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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x4c002983b32ffa787c891ab35467799935593e4d

Address:

0x4c002983b32ffa787c891ab35467799935593e4d

balance

Transfers list

Total: 90

19.03.2025 05:00

Hash:

0xe2f4a652450a05492c88e30bafb13030840c1457475c4f67fca480a1e6b42b25

From:

0x4c002983b32ffa787c891ab35467799935593e4d

16014008545772906000 ERC20

To:

0xcad02b85902dcaa3834d96bf640486c046d567e2

16014008545772906000 ERC20

18.03.2025 21:28

Hash:

0x2570aed22baa6a792608fcb78781ab9f5f8ff61a5cb664f02f6ca05246341e7e

From:

0x4c002983b32ffa787c891ab35467799935593e4d

16014008545772906000 ERC20

To:

0xcad8fa75993d6f2ab168e7ebabd2a237cd5667e2

16014008545772906000 ERC20

18.03.2025 21:27

Hash:

0xec098e2f98a13e019f276bbc6b366352a2d144892e3e4ad4cd1680b6c858b8e8

From:

0x4c002983b32ffa787c891ab35467799935593e4d

16.014059505811154 ETH

To:

0xcad0bd868752f6b837498ff4a1a1b8096f5667e2

16.014059505811154 ETH

30.01.2025 23:21

Hash:

0x827adff5b50e56150f873d21dfbe5adca4a7c6c568980ddcb862b32886cae9ab

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

11.067852421934415 ETH

To:

0x4c002983b32ffa787c891ab35467799935593e4d

11.067852421934415 ETH

30.01.2025 23:21

Hash:

0x827adff5b50e56150f873d21dfbe5adca4a7c6c568980ddcb862b32886cae9ab

From:

0x4c002983b32ffa787c891ab35467799935593e4d

0.000139794250264848 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000139794250264848 ETH

21.01.2025 06:43

Hash:

0x20d7619b1a88ac71a0148eb382f0d9d95c97f6fdbeb7e9ab9bcff034ff8c8f1d

From:

0x4c002983b32ffa787c891ab35467799935593e4d

0.001144452823168888 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.001144452823168888 ETH

21.01.2025 06:43

Hash:

0x20d7619b1a88ac71a0148eb382f0d9d95c97f6fdbeb7e9ab9bcff034ff8c8f1d

From:

0x4c002983b32ffa787c891ab35467799935593e4d

3.6962846049564345e+24 ERC20

To:

0x52960e7f7320a86b76ca162e554be9b3d9527f1c

3.6962846049564345e+24 ERC20

21.01.2025 06:43

Hash:

0x20d7619b1a88ac71a0148eb382f0d9d95c97f6fdbeb7e9ab9bcff034ff8c8f1d

From:

0x52960e7f7320a86b76ca162e554be9b3d9527f1c

1095782221458151300 ERC20

To:

0x4c002983b32ffa787c891ab35467799935593e4d

1095782221458151300 ERC20

21.01.2025 06:42

Hash:

0xd26b8a72609a2ef8e482bd3939480a3e23b5484bcdb7b35fe7b98a37eab5814a

From:

0x4c002983b32ffa787c891ab35467799935593e4d

0.001119723347494884 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.001119723347494884 ETH

21.01.2025 06:42

Hash:

0xd26b8a72609a2ef8e482bd3939480a3e23b5484bcdb7b35fe7b98a37eab5814a

From:

0x4c002983b32ffa787c891ab35467799935593e4d

1000000000000000000 ERC20

To:

0x52960e7f7320a86b76ca162e554be9b3d9527f1c

1000000000000000000 ERC20

...

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