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Cryptocurrency address risks

DAI

USD

Address:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

Address:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

balance

Transfers list

Total: 1177

23.09.2025 21:09

Hash:

0x9b827d1c9cd16fde4d6e800f6c6f2f974fd3575a7ed7a23dac3dc69eccdab81d

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

951531970 ERC20

To:

0xd7440e1652befeab12df591b830ee8fc631b15f4

951531970 ERC20

21.09.2025 02:25

Hash:

0x83077f75fa5b2f0ced0eb2d200d4f2d6d283e563ae054bc03e27e9fc5adabcec

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

951531970 ERC20

To:

0xd7450e31461d64cc4b722f89e7d89348e3e515f4

951531970 ERC20

21.09.2025 02:24

Hash:

0x299ef312044059f89ac934d6366d2a85bf772029241cf51ece9641d85a80d971

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

951531970 ERC20

To:

0xd7440e1652befeab12df591b830ee8fc631b15f4

951531970 ERC20

21.09.2025 02:23

Hash:

0x20e1e93c1f9654f3c80c2ee1e092a3fb8eb63f0e85a512f775bf33b19e688314

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

0 USDC

To:

0xd744a971c50e28110f3ba2920a3d6f388c7015f4

0 USDC

21.09.2025 02:22

Hash:

0xd05b2472aa7fdebfa671addee76fa8a7d1f392fb38c66fed5738c87bd6293cbb

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

0.00264789764762 ETH

To:

0xd74433468a6bdeffc481b2030a96c78e00e515f4

0.00264789764762 ETH

21.09.2025 02:20

Hash:

0xb0817e5dc99da34936652cf330ac9127206a0806ce10a79d2f96b2c8b571303a

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

0.000070582578560272 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000070582578560272 ETH

21.09.2025 02:20

Hash:

0xb0817e5dc99da34936652cf330ac9127206a0806ce10a79d2f96b2c8b571303a

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

951.53197 USDC

To:

0xd74433468a6bdeffc481b2030a96c78e00e515f4

951.53197 USDC

21.09.2025 02:19

Hash:

0xf97b63c7cc059da45e22c8a26260ead35ea6acf6f68d0a47588d853a03f655c3

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

0.000115019162613956 ETH

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

0.000115019162613956 ETH

21.09.2025 02:19

Hash:

0xf97b63c7cc059da45e22c8a26260ead35ea6acf6f68d0a47588d853a03f655c3

From:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

951.531971 USDC

To:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

951.531971 USDC

21.09.2025 02:19

Hash:

0x8db59e6aa7bc46edea14b53d50368cfc891392e9dcfc36d4f705ff72f7f4a938

From:

0xc8b9bbba82cbe9f56ea20344cd5dc84066f994ed

0.000115680992488734 ETH

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

0.000115680992488734 ETH

...

118

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