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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x8960d34902772840e6e6d34952a23fc1b64c8233

Address:

0x8960d34902772840e6e6d34952a23fc1b64c8233

balance

Transfers list

Total: 211

06.10.2025 19:52

Hash:

0xbb24e0ca3830973dfd11be377fa76094e0c8ccb6d49ae26d8bc62a26c398802a

From:

0xc7f2eaa607c061e3c2baf10aa93641574b2d3bad

2.86 USDT

To:

0x8960d34902772840e6e6d34952a23fc1b64c8233

2.86 USDT

06.10.2025 13:51

Hash:

0x61d4777d3bce16e0afbef502efd98c57392a8301bfffe1f2fe60447587b57d30

From:

0xafa090c4db2378161df1c3d16d380dbfeaa82266

58.72 USDT

To:

0x8960d34902772840e6e6d34952a23fc1b64c8233

58.72 USDT

02.10.2025 21:43

Hash:

0xce8289fdb48acc566e454469e436056efb468f3142499c7d21b9416db695159a

From:

0x8960d34902772840e6e6d34952a23fc1b64c8233

0.000046109 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000046109 ETH

02.10.2025 21:43

Hash:

0xce8289fdb48acc566e454469e436056efb468f3142499c7d21b9416db695159a

From:

0x8960d34902772840e6e6d34952a23fc1b64c8233

146.29 USDT

To:

0xf52605c7b778563a5a9144ef4dc53b57463ca2c7

146.29 USDT

02.10.2025 21:40

Hash:

0x7d2ac1dd15763b1b8aae5b57c60167ed7a91f387e1cdd455757cc8f56cdde7ae

From:

0xf64bbc1c98624e2c44afb3d7665a058b4eab79d8

0.00001418 ETH

To:

0x8960d34902772840e6e6d34952a23fc1b64c8233

0.00001418 ETH

02.10.2025 16:00

Hash:

0xcdf258d40837af34b280ad8096e3ba64ab6e9e23232e02b1bb5dad4e33a5d5ae

From:

0xd69802dd5dd4a49b38673438f94f3e12549a2cdc

144.37 USDT

To:

0x8960d34902772840e6e6d34952a23fc1b64c8233

144.37 USDT

02.10.2025 09:55

Hash:

0xebc48dae8d147628fbb27a201363f0cf6745f6aecfdf70b2902182e3646fcf9c

From:

0xc7f2eaa607c061e3c2baf10aa93641574b2d3bad

1.92 USDT

To:

0x8960d34902772840e6e6d34952a23fc1b64c8233

1.92 USDT

01.10.2025 09:34

Hash:

0x00e038a3335cfb9d12f4054d6be56c3ad2e4515cd43bc002ff98be20b3f7c9d9

From:

0x8960d34902772840e6e6d34952a23fc1b64c8233

0.000046109 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000046109 ETH

01.10.2025 09:34

Hash:

0x00e038a3335cfb9d12f4054d6be56c3ad2e4515cd43bc002ff98be20b3f7c9d9

From:

0x8960d34902772840e6e6d34952a23fc1b64c8233

345.35 USDT

To:

0xf52605c7b778563a5a9144ef4dc53b57463ca2c7

345.35 USDT

01.10.2025 09:31

Hash:

0xf41a83a73c879e2411bb79b1e439948e56a3c5e0a29d14c372ca72791aabf305

From:

0xf64bbc1c98624e2c44afb3d7665a058b4eab79d8

0.00008118 ETH

To:

0x8960d34902772840e6e6d34952a23fc1b64c8233

0.00008118 ETH

...

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