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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

Address:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

balance

Transfers list

Total: 270

20.09.2025 10:12

Hash:

0x9b15b06e837281ae9cc4c926c4c2644fdb38201ec897109df7dac820d205839e

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

6169101516 ERC20

To:

0x94747be377686f99274e573a30192c1029315018

6169101516 ERC20

11.09.2025 21:46

Hash:

0xea6c1bb06b982b49abfd72aa53ed37194ad805ae33701642d31c694297834e3d

From:

0x9474841fb200b962a65858ef8f03e5736ec45018

0.006169 USDT

To:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0.006169 USDT

11.09.2025 21:36

Hash:

0xfba5c676ca2d769d783dfa77bf0788fe63e82221e41fab098f231d5a861d428c

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0 USDT

To:

0x9474841fb200b962a65858ef8f03e5736ec45018

0 USDT

11.09.2025 19:17

Hash:

0x379252a01d878292c9a5190d7738393ac7a01c25e53907c798993f9df8c4f26e

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0.000171469284712445 ETH

To:

0x55a25999d06536c17a21d01101b8e1d603b95f93

0.000171469284712445 ETH

11.09.2025 19:10

Hash:

0x363ae31d0d87e8fc16a750e493fa8076e1f5574848440ba52f3dc3cc83102267

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0.000292105 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000292105 ETH

11.09.2025 19:10

Hash:

0x363ae31d0d87e8fc16a750e493fa8076e1f5574848440ba52f3dc3cc83102267

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

6169.101516 USDT

To:

0x9474e57ce79d1a2d1be2bd0e1140b7b033d25018

6169.101516 USDT

11.09.2025 17:24

Hash:

0xc180c5e93ea1b36937b9f107965571c896cc3c638c87c2870ec7eab40d5f0dd6

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0.000037754376691992 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000037754376691992 ETH

11.09.2025 17:24

Hash:

0xc180c5e93ea1b36937b9f107965571c896cc3c638c87c2870ec7eab40d5f0dd6

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

500 USDT

To:

0xe7f1cccc53be9d83f3a75d2e095ba07bd2797a75

500 USDT

10.09.2025 22:11

Hash:

0x993e63a5da7c7ad586086608ae7fa161bca3fd984b4b66ce9d9011446ff71656

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0 USDT

To:

0xaf535860df0d691ce2d54445b769d20537f7af9f

0 USDT

10.09.2025 22:06

Hash:

0xf1988628912440884dbe9cb4f7e8b7d49afc79a20fd88033d6e5711f5399d59d

From:

0xc1a12c5cf3c352f0d45543fc5615619bf76d51d4

0.000104326190385956 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000104326190385956 ETH

...

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