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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x4cda8f20906d6b802744fa599675b337b916068b

Address:

0x4cda8f20906d6b802744fa599675b337b916068b

balance

Transfers list

Total: 34

08.04.2025 01:00

Hash:

0xfed4acfc7fe1368cb373de00406c977f2f80e5ea790ac7e137764e4d0cfa15d1

From:

0x6b9f27f7c2c0587c986695ce8a11dcc623d45679

0.000001 ETH

To:

0x4cda8f20906d6b802744fa599675b337b916068b

0.000001 ETH

08.04.2025 00:40

Hash:

0x139bc9eab2f88ed537a0e2985bf1b4071c188d07e5b268499ca9fb61a404aea2

From:

0x6b9fb3a971a8e5cca6dd8c33f583bd95dd575679

0.000001 ETH

To:

0x4cda8f20906d6b802744fa599675b337b916068b

0.000001 ETH

08.04.2025 00:25

Hash:

0xc049009d4389a3a52cc59f4f20956196b888004263cb428be9f349e8a10e87d6

From:

0x4cda8f20906d6b802744fa599675b337b916068b

0 DAI

To:

0x79b797ff9cdf6a4c8347a8a787ddb2140ecdff55

0 DAI

07.04.2025 17:21

Hash:

0xee93a4ac284b6e00369abbbaf2925852b4268d2cea59781f125b348c93a9ff00

From:

0x79b7016a628b32431866869db1af762f34f2ff55

0.000001 ETH

To:

0x4cda8f20906d6b802744fa599675b337b916068b

0.000001 ETH

07.04.2025 08:52

Hash:

0x1538058c8a2b13719e56767bb8eb0abd15b6e17bb8c3c46341b2fe88cb6e7da4

From:

0x4cda8f20906d6b802744fa599675b337b916068b

2325678860452472300 ERC20

To:

0x79bd5a9ad699c86ad941ce942bf2c45320d7ff55

2325678860452472300 ERC20

07.04.2025 08:50

Hash:

0x4cfbfaa61a9bdc5231da3fe48dc24a150059e32f1f6b1187a31c29e9183a69ea

From:

0x4cda8f20906d6b802744fa599675b337b916068b

2.325879171265979 ETH

To:

0x79b7e7ce06a2a5619d2d4b80a3e983f8c7d7ff55

2.325879171265979 ETH

07.04.2025 08:49

Hash:

0x85b3b9eb704ea3aba35cfcdff16540e15af517d4a0210371cf3c6a2b75f1f31e

From:

0x4cda8f20906d6b802744fa599675b337b916068b

1.0282622597624151e+24 ERC20

To:

0x79bd5a9ad699c86ad941ce942bf2c45320d7ff55

1.0282622597624151e+24 ERC20

07.04.2025 08:47

Hash:

0x804328b936009d66f435137ae847a2a80e273e90046e36d697d9d38299a199be

From:

0x4cda8f20906d6b802744fa599675b337b916068b

0.000477646121053808 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000477646121053808 ETH

07.04.2025 08:47

Hash:

0x804328b936009d66f435137ae847a2a80e273e90046e36d697d9d38299a199be

From:

0x4cda8f20906d6b802744fa599675b337b916068b

1028262.2597624151 DAI

To:

0x79b7e7ce06a2a5619d2d4b80a3e983f8c7d7ff55

1028262.2597624151 DAI

07.04.2025 08:42

Hash:

0x1480bf3021a1d615970ea1cf12bc8f4c4ffe509d5948bb79b7d5e615881a170a

From:

0x4cda8f20906d6b802744fa599675b337b916068b

530.0152308682606 ETH

To:

0x0000000000001ff3684f28c67538d4d072c22734

530.0152308682606 ETH

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