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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

Address:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

balance

Transfers list

Total: 42

02.10.2025 07:15

Hash:

0x6c3dfbf73f0339059f6666f9f16417af0a5bda128e0b96efe70b61848b07fd23

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.001909195498963 ETH

To:

0x82fe729bc52733a8948d73962055299a05e6d3dc

0.001909195498963 ETH

02.10.2025 07:10

Hash:

0xb4b99b7f581ca73454544cce65663fb5502cddf2ea78e6de822961942ea7a946

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.000019302223306715 ETH

To:

0x6c741c48e83dcec5f6c1ef6bad55b22b4c1ed97c

0.000019302223306715 ETH

02.10.2025 07:10

Hash:

0xb4b99b7f581ca73454544cce65663fb5502cddf2ea78e6de822961942ea7a946

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

1543977776300168 ERC20

To:

0xc9599648aed308486a6a1d276436d092263cf316

1543977776300168 ERC20

02.10.2025 07:10

Hash:

0xacb81aae592654872b176b578e3ed3925ce75e19d963ed337cf22e72f428a924

From:

0x0ee1af240e39bbb34780907e85d56c0fe3b18bd3

0.002 ETH

To:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.002 ETH

02.10.2025 07:09

Hash:

0x0e7cb44e8e2442f95d926d9d633e9f5303636308f78ef0d5de6687157f9d951f

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.002006718692910491 ETH

To:

0x82fe729bc52733a8948d73962055299a05e6d3dc

0.002006718692910491 ETH

02.10.2025 07:08

Hash:

0x9aec82bc19e21c31481f72e4cdf084e2f12a623d7b7934799d216b2ea1b9b627

From:

0x0ee1af240e39bbb34780907e85d56c0fe3b18bd3

0.002 ETH

To:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.002 ETH

02.10.2025 06:28

Hash:

0x114bbf31d56e4d1b1a8cbf71b601ab29fb192c2adde94b69f6261370294c35c9

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.097007948023993 ETH

To:

0x82fe729bc52733a8948d73962055299a05e6d3dc

0.097007948023993 ETH

02.10.2025 06:25

Hash:

0x4913b6742eaea49ee9fc9722fe3da9be412e19a8f12673c85be4ca869948e434

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.000019591802676795 ETH

To:

0x6c741c48e83dcec5f6c1ef6bad55b22b4c1ed97c

0.000019591802676795 ETH

02.10.2025 02:04

Hash:

0xf8f09dbafd71b36c78019632733aa2e6576f0beacd5cc1d6e994789ea7936925

From:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

0.6830500589362457 ETH

To:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

0.6830500589362457 ETH

02.10.2025 02:04

Hash:

0xf8f09dbafd71b36c78019632733aa2e6576f0beacd5cc1d6e994789ea7936925

From:

0x3a5baaa73eda6460ebd3d462fc4240a48451bcbf

1543977776300168 ERC20

To:

0x5bfe91af4bd41cf27a9f6a797bb90bee7b35fe07

1543977776300168 ERC20

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