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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

Address:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

balance

Transfers list

Total: 17

03.10.2025 20:03

Hash:

0x37c50f2ffead576d126756b05f3f29da5f4e5980d65993e409438c44b76f5848

From:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

0 USDC

To:

0xc18002d5badfc75363a95d85bdd2fcf04bfc0516

0 USDC

03.10.2025 17:06

Hash:

0x0f9d72be4148592eec2a107761840519808b8b00794a0e423c8cf4b420132289

From:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

17389238818 ERC20

To:

0xc1807eaac794162585706750c1c9fd8d742e0516

17389238818 ERC20

03.10.2025 17:06

Hash:

0x2af42f5c390196e0a0b8c01c7e835c585e446434e9c2656792f454b6996148bf

From:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

0.022128228094664578 ETH

To:

0x31fa28adac52f2d67e81ac5337261dddb68373e5

0.022128228094664578 ETH

03.10.2025 17:05

Hash:

0xb0b620794305f585f60053f896b0d2425db1ad6c7057d026320b76e30d5579ec

From:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

0.000185658744620028 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000185658744620028 ETH

03.10.2025 17:05

Hash:

0xb0b620794305f585f60053f896b0d2425db1ad6c7057d026320b76e30d5579ec

From:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

17389.238818 USDC

To:

0xc180da37570132063fdfc7ca6af1c5468d2e0516

17389.238818 USDC

02.10.2025 15:59

Hash:

0x9678fbadb2746d99a65c891ee38ef6724c40d76049011a2de73088e4c32b2f5b

From:

0x8d70317aaae388128e05dacd0f5b23b0507c320b

0.02231388683928461 ETH

To:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

0.02231388683928461 ETH

01.10.2025 23:16

Hash:

0x85f1386b62e1ca6c648cef00333093e01987f8db3a1c95d41cc63c3bc675409e

From:

0x88dcdd4a0a58b7e2208805d547043c37dca2b6dc

1776.49 USDC

To:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

1776.49 USDC

01.10.2025 22:51

Hash:

0xea19aee505739ecf22d48324de2dff3f6d521d4cf88f4f5afa9c6fdbdd36810b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1606.318818 USDC

To:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

1606.318818 USDC

01.10.2025 22:41

Hash:

0xf42ad0b088149541f50ae46b91b9fcdcbca345b1f33468b5e112f4ec0b265fd0

From:

0x46340b20830761efd32832a74d7169b29feb9758

1519.72 USDC

To:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

1519.72 USDC

01.10.2025 22:31

Hash:

0x78de0aeaf0ae0312bfb161f08b74fa7701757ae4933cf6bfcc5a82326c72078c

From:

0x389044f3ac7472060a0618116e3624a5f0f20f28

1768.9 USDC

To:

0xcfec80f1d181f513180a567a7b03bfb0d7353604

1768.9 USDC

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