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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

Address:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

balance

Transfers list

Total: 368

23.09.2025 22:12

Hash:

0x44ca82cd1dff25a461fb30db1db2d8dbdcdcd214cf18e8dfe848964df518b5ca

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

30000000000 ERC20

To:

0x54ece8d107a60ffde5aedd1662e459e6d420490d

30000000000 ERC20

20.09.2025 15:56

Hash:

0x1d3671d0f29f16386a1289308db5d540448a7d6b71e16f9ee373a9f9240d0d99

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

30000000000 ERC20

To:

0x54e6d56da8aa14039378323614caedfe7e6c490d

30000000000 ERC20

20.09.2025 15:54

Hash:

0xb0a4842574f9b76a6cd0f77c5cbd98ba1c9098bcf8a04076a8881a1d7a0f756b

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

25000000000 ERC20

To:

0x54e6d56da8aa14039378323614caedfe7e6c490d

25000000000 ERC20

17.09.2025 05:34

Hash:

0xf8a5b64cdc3347022bedc4d1e25cc2bdf046aada4e0fd123effdfe8807095f15

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

30000000000 ERC20

To:

0x54ece8d107a60ffde5aedd1662e459e6d420490d

30000000000 ERC20

13.09.2025 02:48

Hash:

0xa9f814340853e4362a07b61534f57797aeb647a2c469dfcf7e8c989bf18f9c06

From:

0x54ec3430bd1ac0defc80d9983aaf018430ce490d

0.003 USDC

To:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

0.003 USDC

12.09.2025 21:59

Hash:

0xa3b7dc37074488258789cda31464e911189579bf32714094685b5c7ab7ff5fb2

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

25000000000 ERC20

To:

0x54e6d56da8aa14039378323614caedfe7e6c490d

25000000000 ERC20

12.09.2025 21:58

Hash:

0x08025316653c51038245fc6f3a8318cf7ff75b283c290ce292cc7d8f7a54ef25

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

25000000000 ERC20

To:

0x54e6d56da8aa14039378323614caedfe7e6c490d

25000000000 ERC20

12.09.2025 21:57

Hash:

0x8a4aad4c195d376aad30fd795a171023d04e935ed80d90db186604f80a8420c1

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

2.5e+22 ERC20

To:

0x54ec25cae13aec6b1c89d74393101786249b490d

2.5e+22 ERC20

12.09.2025 21:57

Hash:

0xb3b8a615e2668a306606e42362fe8475b343b1b9cc13e0d8901d0a166491b572

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

25000000000 ERC20

To:

0x54ec651f660a262e88a9a2af15960f8714b2490d

25000000000 ERC20

12.09.2025 21:43

Hash:

0x0bdcf430098fc73f1352c3507fc5734221b2097aec6efaa3b2fe3e267fcf828a

From:

0x97f5ac4ee8adbd80581ad737f7ccb6ababd43dc1

0 USDT

To:

0x54ec3430bd1ac0defc80d9983aaf018430ce490d

0 USDT

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