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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

Address:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

balance

Transfers list

Total: 388

17.09.2025 05:58

Hash:

0x5e5bea188a2b918f9998714c285e96cf21c7e93a9b86e756d1ba988df583b137

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

399964956580000000000 ERC20

To:

0x025fa57594fcd231bb8a000693eef31e8841b76d

399964956580000000000 ERC20

15.09.2025 00:14

Hash:

0x0799d0885f7ae0f9952cb780e4c28e139cc9544b1694dc8c75c4cceead99a2d9

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

0.000124938308362959 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000124938308362959 ETH

15.09.2025 00:14

Hash:

0x0799d0885f7ae0f9952cb780e4c28e139cc9544b1694dc8c75c4cceead99a2d9

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

39.809863 USDT

To:

0xd353a2eb84983fdac599e9f0b3c45cd7f5c11e30

39.809863 USDT

13.09.2025 12:14

Hash:

0x69a4dfa303c372ced892f5a2b9e44ca609e6e152c484442b28b69c30db95d077

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

0.000620936065131 ETH

To:

0x7d0a2a59ce4609b844003ae46d7293e5d62d9db0

0.000620936065131 ETH

13.09.2025 12:10

Hash:

0xbd797f9c8dfb9a2dd3b09bf70bfea521f5765fb192762eed6f8d44e965d21ae8

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

0 DAI

To:

0x025f6f4277e3c4d4b7aa5f1f421b3d27f950b76d

0 DAI

13.09.2025 12:08

Hash:

0x624e8d204a3e24659aa2409818eff9fd75b09c9c03ccd344e4b4171b6001cd66

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

0.00010141479261687 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00010141479261687 ETH

13.09.2025 12:08

Hash:

0x624e8d204a3e24659aa2409818eff9fd75b09c9c03ccd344e4b4171b6001cd66

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

399.96495658 DAI

To:

0x025f7bc4944cf1fe7f0b2d5e1dc7c5121d83b76d

399.96495658 DAI

13.09.2025 00:44

Hash:

0xa4fc12a005a28e9de90b5ae7f4137c0376e3dc6e075c26cccdbef0738f1de691

From:

0xdd3d72c53ff982ff59853da71158bf1538b3ceee

399.96495658 DAI

To:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

399.96495658 DAI

13.09.2025 00:39

Hash:

0xbf8209d652af87440282c53bb4b87fb42d3224c4f4077c9bbb8187b87614eeae

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

0.00010328739920121 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00010328739920121 ETH

13.09.2025 00:39

Hash:

0xbf8209d652af87440282c53bb4b87fb42d3224c4f4077c9bbb8187b87614eeae

From:

0xb8074edd2285d7a8a70908f57de221fe12643e9c

2239.730087346443 DAI

To:

0x025f7bc4944cf1fe7f0b2d5e1dc7c5121d83b76d

2239.730087346443 DAI

...

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