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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x5470057c39147963bad1366c29c38b7ff61c3832

Address:

0x5470057c39147963bad1366c29c38b7ff61c3832

balance

Transfers list

Total: 235

03.10.2025 20:25

Hash:

0xdbd4f94a385d7d0ddf893386b398b7a5dc285f702cb3d757a5d9051e7c649504

From:

0x6e095a9faa2dc197589e60fc203b6a6ba8c1fd3e

50352470000 ERC20

To:

0x5470057c39147963bad1366c29c38b7ff61c3832

50352470000 ERC20

03.10.2025 10:24

Hash:

0x4ad81111119b2ae8d0f2ec4ea834ac1761a1cd754af2943bd9e0d49c323c17cb

From:

0xdce181f1c11b59db98c8e446269ca3ee74e4fd76

15734074474886455000 ERC20

To:

0x5470057c39147963bad1366c29c38b7ff61c3832

15734074474886455000 ERC20

03.10.2025 10:14

Hash:

0x10929acbdf71dad5a9750305a921660523a0f08d9aa7a9a5de55d4d478cf68dd

From:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000003970542745 ETH

To:

0xdce181f1c11b59db98c8e446269ca3ee74e4fd76

0.000003970542745 ETH

03.10.2025 10:13

Hash:

0x9b27c36c310eaa335ef7398a128423abc163567fdefa06780832061950df98a2

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000003977105875001 ETH

To:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000003977105875001 ETH

03.10.2025 09:57

Hash:

0xb25ac0d7302c4e687687b51086ec43df64ea307a48f3c64c996ced7d884c8ea4

From:

0x1f50a0f9973609d5e46336804466761c4c887895

93609650000 ERC20

To:

0x5470057c39147963bad1366c29c38b7ff61c3832

93609650000 ERC20

02.10.2025 23:15

Hash:

0x1bae3fe10a437b4961aa8595f640c7d5a373a74c425fb6412d6361994cf3b01f

From:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000003858930328 ETH

To:

0x07cdd7e1ef0f12f446efcd1d3e04757751ac1333

0.000003858930328 ETH

02.10.2025 23:15

Hash:

0xdc4b996a86492e75de40ca25bbe21440e71fd152fece79ee8ddfa4740b9ce1ab

From:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000003858930328 ETH

To:

0x8923d8c7063f13b8c636bf767c73fc7812d4ff9a

0.000003858930328 ETH

02.10.2025 23:15

Hash:

0x2aa918d94410ce4ae0a007b59193f213a417547359d074ac42a1fbd5cddbd9d7

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000004126908262001 ETH

To:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000004126908262001 ETH

02.10.2025 23:15

Hash:

0x2aa918d94410ce4ae0a007b59193f213a417547359d074ac42a1fbd5cddbd9d7

From:

0x4ac5f122c4eef92778c3d71fc251e64f40f27e5e

0.000004126908262001 ETH

To:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000004126908262001 ETH

02.10.2025 23:09

Hash:

0x04e56a08d6aabcbacb0c94ad92b718ce3f05a561dcd91820baedf813fd880777

From:

0x5470057c39147963bad1366c29c38b7ff61c3832

0.000004266428356 ETH

To:

0xe805569fee504f5f675702e19be723afc47ce9f5

0.000004266428356 ETH

...

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