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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

Address:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

balance

Transfers list

Total: 36

06.10.2025 08:17

Hash:

0x775da18256ce81d38835be9140a74efafb2164fdd52d18d7715aa02a0872b123

From:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.000065084709558231 ETH

To:

0x2e0856fcfdaee8479b01d2b1965c1b57304b8148

0.000065084709558231 ETH

15.09.2025 10:57

Hash:

0xd354583dd088cf62de4a19d0b6e267105fa9008a0213359821b6b7039216c67d

From:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.00001905923354464 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001905923354464 ETH

15.09.2025 10:57

Hash:

0xd354583dd088cf62de4a19d0b6e267105fa9008a0213359821b6b7039216c67d

From:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.00035 USDC

To:

0xea3b7dfb150ce3dbca57e6d53cbe6b0cb7b7307c

0.00035 USDC

15.09.2025 10:57

Hash:

0x4b974bbfae08f147bb4d596ddc55ed1b4b7f30d8496dafcaa14c57e707ba07ee

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000034345158314184 ETH

To:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.000034345158314184 ETH

15.09.2025 10:57

Hash:

0x4b974bbfae08f147bb4d596ddc55ed1b4b7f30d8496dafcaa14c57e707ba07ee

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.00035 USDC

To:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.00035 USDC

15.09.2025 10:16

Hash:

0xfff29f65de8319ba99d8da57cd9e7ad61628f3b564dc7b80373b8b7db4871e54

From:

0xea3b7dfb150ce3dbca57e6d53cbe6b0cb7b7307c

0 USDC

To:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0 USDC

15.09.2025 10:15

Hash:

0xde9993cd4daac0568f649c41b82671b4ea104793c701938ebfd3ea35c993dcb1

From:

0xea3b7dfb150ce3dbca57e6d53cbe6b0cb7b7307c

3500000000 ERC20

To:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

3500000000 ERC20

04.09.2025 20:33

Hash:

0x8d77068c92117d865cd870cb82df015ceb406bef17f3f708c9ff49921d7760c6

From:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.0000141328863356 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000141328863356 ETH

04.09.2025 20:33

Hash:

0x8d77068c92117d865cd870cb82df015ceb406bef17f3f708c9ff49921d7760c6

From:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.0015 USDC

To:

0xea3b7dfb150ce3dbca57e6d53cbe6b0cb7b7307c

0.0015 USDC

04.09.2025 20:33

Hash:

0xbe1201ac38cc4e526c059e49bca7eed6658d9441534c50b5131af9363df52f0c

From:

0xb2af31f3e74b6f90a0382f6362745ab9357b3b23

0.00002708012364624 ETH

To:

0xa2fcf9b7afe98a220acf12d96d51729bf56a70f5

0.00002708012364624 ETH

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