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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

Address:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

balance

Transfers list

Total: 12

03.10.2025 01:39

Hash:

0x74d6aec81067d097c78bf1d925a255e5f3977a071e1e14fc4921b782e27b5b07

From:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000008743045153408 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008743045153408 ETH

03.10.2025 01:39

Hash:

0x74d6aec81067d097c78bf1d925a255e5f3977a071e1e14fc4921b782e27b5b07

From:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000117 USDT

To:

0xf7741b1b3c3a6ae8d356e811e3c84b948084bca5

0.000117 USDT

03.10.2025 01:37

Hash:

0xf0f98b350922d80700d0e6310f0771083d006e1e1b24a7e49d8b0c58e5a05712

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000009522712593407 ETH

To:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000009522712593407 ETH

03.10.2025 01:37

Hash:

0xf0f98b350922d80700d0e6310f0771083d006e1e1b24a7e49d8b0c58e5a05712

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000117 USDT

To:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000117 USDT

02.10.2025 23:27

Hash:

0x3a561e0439658e1ccf021fa4dc6d799917d9a594eeaefbfd2d966e506c6cae54

From:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000004326333622 ETH

To:

0x0cc69d2e0d8caf63bf2b3b7bccef5c9ecb2ed839

0.000004326333622 ETH

02.10.2025 23:26

Hash:

0x759485aa351c75cf5dce947386e5c75dd700a1c957a48a6ed9dc9c95c7e40b87

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000001791961820773 ETH

To:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000001791961820773 ETH

02.10.2025 11:10

Hash:

0x2756c0243069bd429a9ca0bc2ac871438f7275195df3831e69935da6ff74e93a

From:

0xf7741b1b3c3a6ae8d356e811e3c84b948084bca5

0 USDT

To:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0 USDT

01.10.2025 23:04

Hash:

0x0f4e627c2cc297dc8fec9dce0ddc08730401ae7839fb2cd71e46f8c16e1e2219

From:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.00000817538236238 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000817538236238 ETH

01.10.2025 23:04

Hash:

0x0f4e627c2cc297dc8fec9dce0ddc08730401ae7839fb2cd71e46f8c16e1e2219

From:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.000527 USDT

To:

0xf7741b1b3c3a6ae8d356e811e3c84b948084bca5

0.000527 USDT

01.10.2025 23:03

Hash:

0x291f94321da85ac4e1e47fb2f0b68cdf3efcaa1f8296fcbe809bfd14b2a2936f

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000124374758742 ETH

To:

0xabf6c6435c6e54ad28e656e6628fdf778aec6213

0.0000124374758742 ETH

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