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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

Address:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

balance

Transfers list

Total: 262

01.10.2025 07:26

Hash:

0xb6de0f9796e314cfaad13af82d5fa2194ef7f2b2956042204c2709ec9ee28a42

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

1000000000000000000 ERC20

29.09.2025 21:24

Hash:

0xe33501a5cb7984ca989c6b914e5d0ab4d81a6a92f97f1f94e083ebe80130011d

From:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

27022268618151544 ERC20

To:

0xa7c28fa1ade99ed8db251112682a79311b0db22a

27022268618151544 ERC20

29.09.2025 21:24

Hash:

0x2a5d37dfaf551841a7c4f9bc84199f9cf42470081100c6feeae25444b23d3ce5

From:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

0.0005480359959154 ETH

To:

0x3c11f6265ddec22f4d049dde480615735f451646

0.0005480359959154 ETH

29.09.2025 21:24

Hash:

0x2a5d37dfaf551841a7c4f9bc84199f9cf42470081100c6feeae25444b23d3ce5

From:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

27022268618151544 ERC20

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

27022268618151544 ERC20

29.09.2025 21:24

Hash:

0x2a5d37dfaf551841a7c4f9bc84199f9cf42470081100c6feeae25444b23d3ce5

From:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

2.7089515093166434 UNI

To:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

2.7089515093166434 UNI

29.09.2025 21:24

Hash:

0x1e0b6fb220fe644cf9f6a4bbbf37e28934dd15f50fa31c35855a68a9ed6c67ea

From:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

0.000078865171282652 ETH

To:

0x74023ba6cb9e085eb563e55243c2fa858b6900b9

0.000078865171282652 ETH

29.09.2025 02:02

Hash:

0x8c01e3385dc4d11abdb909fbec71c4b340aef47ab5dcfb44dcf63d16f6adf494

From:

0xd5c7176ec638ef466c2fee761762d9eab673997d

3.243917388661276e+21 ERC20

To:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

3.243917388661276e+21 ERC20

26.09.2025 05:34

Hash:

0xe6ae0ca063a11f73b3d6c4115d873782fd4d0a835692cb52fb6ac384b2cf36af

From:

0x660b045699ecc049036c0db165bcb99fc22a2d51

1000000000000000000 ERC20

To:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

1000000000000000000 ERC20

25.09.2025 12:32

Hash:

0x40189ef86757b5a12a9fbbfe461026d355e73cd341e2a6e9d28ac11c20f2b3a7

From:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

0.000351296986000976 ETH

To:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

0.000351296986000976 ETH

25.09.2025 12:32

Hash:

0x40189ef86757b5a12a9fbbfe461026d355e73cd341e2a6e9d28ac11c20f2b3a7

From:

0x5dfb15047a0067d107c0f5ef83dcfeeb20b528f7

57.311776 USDC

To:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

57.311776 USDC

...

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