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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

Address:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

balance

Transfers list

Total: 29

02.10.2025 08:22

Hash:

0x9c1c4f6199001e1ebbccca576c6a93d2be462080a279f1727e9d7000a182b5e7

From:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

0.9549150334956883 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.9549150334956883 ETH

02.10.2025 08:22

Hash:

0x9c1c4f6199001e1ebbccca576c6a93d2be462080a279f1727e9d7000a182b5e7

From:

0xdabc816b691c8c2135f087a32eeb09a3f548938e

9.957201797935882e+22 ERC20

To:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

9.957201797935882e+22 ERC20

02.10.2025 08:22

Hash:

0x267ea117e90c8ebe23091f14b109aee04afea9578f6f6ec2341e0d9dd61dee74

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

0.9693615 ETH

To:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

0.9693615 ETH

01.10.2025 07:25

Hash:

0x305aa46b48983bb415bdb5de618b3f30ad9818357c581ff0d642c63f03323d2e

From:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

2161936477410211800 ERC20

To:

0xf7423f481c3e4defb61c4964b24415f8003f927a

2161936477410211800 ERC20

01.10.2025 06:23

Hash:

0x718fcfcbdeecead86c50c3a1ffda39d4b2bea35f1a33e6f88a42d9208a4ce020

From:

0xf7425118cf36f12252cde30835b7de0a046e927a

1e-7 ETH

To:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

1e-7 ETH

01.10.2025 06:21

Hash:

0x7ef43274d60729d65f0646132f640285dcea64216ee3c5f4a7d411feee45f050

From:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

2161936 ERC20

To:

0xf7425fdca56677f678f263211df027a9b1b6927a

2161936 ERC20

01.10.2025 06:19

Hash:

0x70d4551e7ed5d1bbaff5f1b16a196ba1c4c71c05cadb25f2397cc1f9907d1d0d

From:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

2.1619501463425936 ETH

To:

0xf742e8fa25f436da18c973732275e75951bf927a

2.1619501463425936 ETH

01.10.2025 06:14

Hash:

0x2a53064e6d57c17c3c7889e3a73529c48cbc800f7124bae9a1c2f5e1088a4ff9

From:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

0.000970000806896906 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000970000806896906 ETH

01.10.2025 06:14

Hash:

0x2a53064e6d57c17c3c7889e3a73529c48cbc800f7124bae9a1c2f5e1088a4ff9

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

2.1495996704064653 ETH

To:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

2.1495996704064653 ETH

01.10.2025 06:14

Hash:

0x2a53064e6d57c17c3c7889e3a73529c48cbc800f7124bae9a1c2f5e1088a4ff9

From:

0xafc8d5b239da0e10410a438dfb4bf25765110f36

1.2523917522377662e+23 ERC20

To:

0xdabc816b691c8c2135f087a32eeb09a3f548938e

1.2523917522377662e+23 ERC20

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