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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x9bf7252721a3406353b974adfad36b75cb33666c

Address:

0x9bf7252721a3406353b974adfad36b75cb33666c

balance

Transfers list

Total: 405

05.10.2025 00:12

Hash:

0xa27ecd89e3b452771420b44619457c0cc526a192fa831e3595af99f8af8abb84

From:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000002382146718 ETH

To:

0xa1ec143d1990d11e393bc06374aa5dfa619d1bc6

0.000002382146718 ETH

05.10.2025 00:10

Hash:

0x180414541e43e9d5524e82213d34322e436d3b7363407c2147a9369674ba4a31

From:

0x6911d34a39b06c091c3253221c6b5786f9e3f92a

0.000002382146718 ETH

To:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000002382146718 ETH

04.10.2025 15:15

Hash:

0xa227c737527cda019afdef378bc21ca368c005c8920b54780fadb04b41a0f35a

From:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000005702444349 ETH

To:

0x0e79ae2b901484c292a2a1cc4dff3b6a25797193

0.000005702444349 ETH

04.10.2025 15:14

Hash:

0x814743045d3f0ef3a1597af3e19224ab7be1921ad455fa94087cae88ed6a2cfa

From:

0x6911d34a39b06c091c3253221c6b5786f9e3f92a

0.000005702444349 ETH

To:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000005702444349 ETH

03.10.2025 19:23

Hash:

0x46f5e99433187f7344a3431fae9f6c56a7545f470bb3740a525e12593944b113

From:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000008682333282 ETH

To:

0x7f7f5beb3a248406e8181829291e22de251f5a68

0.000008682333282 ETH

03.10.2025 19:22

Hash:

0x54fca86e9c43b68a99bb3206dc7e89c81242b913eb240b130112f5683fa8f368

From:

0x42f5afaefc5727335d9d9e5acf4614c723e8f8c0

0.000008682333282 ETH

To:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000008682333282 ETH

03.10.2025 10:32

Hash:

0x9e9b4c0d6d44bb748afe161d8d09fc23531b4e5659ef4163e7694edb79655007

From:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000003562303815 ETH

To:

0x84dc4a23574f326e2312e61d5560a0710a3d175b

0.000003562303815 ETH

03.10.2025 07:06

Hash:

0xfd6ad6fe5e33eaf24aace47f6c72284194e0b8353a484d32483a155ec9328ad8

From:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000003994535937 ETH

To:

0xf70be5bf3b1ab54b11edd462beb5cf7ca68320b2

0.000003994535937 ETH

03.10.2025 07:06

Hash:

0x4c2c7867f0a2e5f4c748fdb9eda3a2d77e6015c20979a980b6a29163190587bf

From:

0x3362980bb75640f3fa299be630049ed475f3595a

0.000003994535937 ETH

To:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000003994535937 ETH

03.10.2025 04:26

Hash:

0xa58acb0b8240eab094b6649bab980ee76181b3cb66c977f9c49fe3f1af8a2946

From:

0x9bf7252721a3406353b974adfad36b75cb33666c

0.000003830855889 ETH

To:

0xff027c6ac280d1383ccc9e170c184d0cf9a1902f

0.000003830855889 ETH

...

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