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Cryptocurrency address risks

DAI

USD

Address:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

Address:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

balance

Transfers list

Total: 6944

05.10.2025 20:53

Hash:

0x089c486563edce65c7c38912ad5fb576bac1ce6ce8c39120315343d4bef47361

From:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

0.500003479477694 ETH

To:

0xa0e00d5e8c4982a91a6bedfa4eb7981e8327421e

0.500003479477694 ETH

05.10.2025 20:52

Hash:

0x1b1d34cd3995ac3856789edb1c0987385c1f59b24a96742247444e259b1c0dc1

From:

0xdb3ded7731c781224ec292e2163d9554c094fd7c

0.448298 ETH

To:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

0.448298 ETH

05.10.2025 20:22

Hash:

0xb45871bb776f0d770ac5ec76a1c20ab47183ae5d0d29e5c39e698fe316754403

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

2000000000000000000 ERC20

05.10.2025 20:22

Hash:

0xaf9687e6d249cf243e8f0b2e39ab5fb8ca29f0a345109888272f90df3c7f4259

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

2000000000000000000 ERC20

05.10.2025 20:22

Hash:

0xa59e78b639188f819d704af36b35201307be0422d5cc219c268bc2aa2b3b6a9c

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

2000000000000000000 ERC20

05.10.2025 20:09

Hash:

0x5ef5a6ee94ad2d38502108984c2065d564242973a11aabda7d9f18b71a577c75

From:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

0.500024672252486 ETH

To:

0xa0e00d5e8c4982a91a6bedfa4eb7981e8327421e

0.500024672252486 ETH

05.10.2025 20:08

Hash:

0xd29d806ade086d72f2a0d1c15443fa0407a37b5d5eace6c2d1c2d6cc846bd147

From:

0x45300136662dd4e58fc0df61e6290dffd992b785

0.4985 ETH

To:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

0.4985 ETH

05.10.2025 19:33

Hash:

0x090635ba76f0ac2f7cfb1091915203431d300043d58cc209fd49b6099c4f625b

From:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

2.600002538191271 ETH

To:

0xa0e00d5e8c4982a91a6bedfa4eb7981e8327421e

2.600002538191271 ETH

05.10.2025 19:28

Hash:

0xa554246d28e6960cb18bee3a45bb3811a7fb03b10c56a66b300826b1fd27513e

From:

0x45300136662dd4e58fc0df61e6290dffd992b785

2.3985 ETH

To:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

2.3985 ETH

05.10.2025 18:18

Hash:

0x20a4dee685cc5621b924dfe7b57994f66ad819b0a8939f14d978076f5b74d881

From:

0xab85385f18f504123fe585bcf23b36e3e6e006ad

0.000008847480823752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008847480823752 ETH

...

695

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