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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

Address:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

balance

Transfers list

Total: 27

02.10.2025 21:40

Hash:

0x355d6195b942dc1a55717d1c141ff30b2298f46619227c683739a4a70843364d

From:

0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c

0 USDC

To:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0 USDC

02.10.2025 13:44

Hash:

0x64346ad150b92e2eabf3b6a006f2551608c79f955f951a43a77f9828b30078af

From:

0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c

150183660200 ERC20

To:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

150183660200 ERC20

02.10.2025 02:28

Hash:

0x350cd43764b0e230adc3b8aea74f52176383072dbe1a2bb18806205b5a149ac1

From:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.000008432894565888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008432894565888 ETH

02.10.2025 02:28

Hash:

0x350cd43764b0e230adc3b8aea74f52176383072dbe1a2bb18806205b5a149ac1

From:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.00048 USDC

To:

0x1ca3675407963eafb03701a33825b36cd58cea10

0.00048 USDC

02.10.2025 02:28

Hash:

0xec7b13455af422b60600079bcc4c46e77260da9b9ab0769a1cd4be0fad56a935

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000017090927751864 ETH

To:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.000017090927751864 ETH

02.10.2025 02:28

Hash:

0xec7b13455af422b60600079bcc4c46e77260da9b9ab0769a1cd4be0fad56a935

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.00048 USDC

To:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.00048 USDC

02.10.2025 02:23

Hash:

0xf27c92f854b5833ef81abc7897c634f7da0179ea1d226406de4b61a582e9ed78

From:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.000009205565597084 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009205565597084 ETH

02.10.2025 02:23

Hash:

0xf27c92f854b5833ef81abc7897c634f7da0179ea1d226406de4b61a582e9ed78

From:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.000214 USDC

To:

0x7a7a0749a544913b9d2ee9a7bfc31cde90a0d19d

0.000214 USDC

02.10.2025 02:23

Hash:

0xe780758fe864d1aa9b7363031666a6357c7250910385e0265746347be5ee0d50

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000016045615755306 ETH

To:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.000016045615755306 ETH

02.10.2025 02:23

Hash:

0xe780758fe864d1aa9b7363031666a6357c7250910385e0265746347be5ee0d50

From:

0x679238aa97fcfe8df5ffc087bb0875908d6179c7

0.000214 USDC

To:

0xb8ff87ebb9c25d5e31b21199ea837d547ebf4193

0.000214 USDC

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