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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

Address:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

balance

Transfers list

Total: 228

03.10.2025 00:54

Hash:

0xe3bcf7a8177607b427710b9c420916a4bfb9e32254cd4815527fc722c39ed864

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

42028447614 ERC20

To:

0x1866084819c1706e739926decb6fae92a9bd5949

42028447614 ERC20

02.10.2025 23:56

Hash:

0x89dfa1da0071a32790bc5d43de61ca631c0cfea1750900620da5fd93ae0c336d

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

0 USDC

To:

0x26b331d5ea2544f40be6e0bd47abd8593215770b

0 USDC

02.10.2025 08:20

Hash:

0xbf0cc03c8f3f86f2c6cc193c3dac5bcc314749564553d0e428b467cd0ef94984

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

0.000016850088530768 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000016850088530768 ETH

02.10.2025 08:20

Hash:

0xbf0cc03c8f3f86f2c6cc193c3dac5bcc314749564553d0e428b467cd0ef94984

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

5436.033946 USDC

To:

0x26b3f74b19eba857560b204307319795b388770b

5436.033946 USDC

01.10.2025 18:28

Hash:

0x8f3f49e52b125f7b72ec34bf785f96f9e2bd035f9d66cb6ff4083616e3b12f72

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

0 USDC

To:

0x0f200b532ceb24bef6b93ad5005d20d88fac0176

0 USDC

01.10.2025 15:23

Hash:

0x493d001de25cd15f0830a163f9777a83e6bb82d1b24278bb341fea763024cbcb

From:

0xdd3d72c53ff982ff59853da71158bf1538b3ceee

10872.067691 USDC

To:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

10872.067691 USDC

01.10.2025 06:25

Hash:

0x2265774b63cdf9957f71df78d099dff6117cc3509845a62b331b68332e5bee81

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

20005861 ERC20

To:

0x0f20dfc9097293cf8c50fc05db562584106e0176

20005861 ERC20

01.10.2025 06:21

Hash:

0x863b704f95e5f2b194eee2695332374a2652690bab2345bf3c953157bcb1e919

From:

0x0f200b532ceb24bef6b93ad5005d20d88fac0176

0.000201 USDC

To:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

0.000201 USDC

01.10.2025 00:08

Hash:

0x85d8beb4cf3e0ddd589f9340eece99cb5b7e662822bddbe81a62963c46cccced

From:

0x1866faed35ad1cc0e8ce586a3611fc4bb1f35949

1e-7 ETH

To:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

1e-7 ETH

30.09.2025 00:22

Hash:

0x058553c940112dad14d84930e8fe61d9aa981599e2dd83f22820b6e849ade443

From:

0x65cf251ea70c1089dcb4871854dc8a298b59126a

4900360218664920000 ERC20

To:

0x1866084819c1706e739926decb6fae92a9bd5949

4900360218664920000 ERC20

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