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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

Address:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

balance

Transfers list

Total: 48

03.10.2025 18:52

Hash:

0x74faf8d72c54dcc0dc2778dad4a8de87fc51f373c7a6a5ffb757f01ceda3dbfa

From:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.08692093402454 ETH

To:

0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104

0.08692093402454 ETH

03.10.2025 16:45

Hash:

0x6380c44f28071a2b1ac8bc8c13512e6044e2608e85b91650b16c8fc6bbcbde41

From:

0x4b617f80f3a0fb7224b69a60b7c36cfbdecabc47

0.086914265053111 ETH

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.086914265053111 ETH

03.10.2025 05:31

Hash:

0x617f5732fac79d172aeacdfbc99b50e32fcccd25f12e4272df0a3a2555f5d32f

From:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.052428354945397 ETH

To:

0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104

0.052428354945397 ETH

03.10.2025 05:13

Hash:

0x4b88d183cd31353afad90190380dbcbd1c37948b53bd52ab9a10ebaba2f13cf3

From:

0x016606acc6b0cfe537acc221e3bf1bb44b4049ee

0.05244962 ETH

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.05244962 ETH

01.10.2025 09:07

Hash:

0xce2348ec04a392752002be713afe8f805e4a02d2b6d7a81c30c72e6dd993472e

From:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.114774137423499 ETH

To:

0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104

0.114774137423499 ETH

01.10.2025 08:21

Hash:

0x38cfbbe1f2307e1cfb5447a027dfa1c2bc2cceb8809e16fbff5f70532402fd11

From:

0xea6d0cf9de7eca01161998401ab2264582fcb135

0.077972969230146 ETH

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.077972969230146 ETH

29.09.2025 13:56

Hash:

0xfce0352e22c176ca62d6ac8bfcadee85c307f66dd40240d814fe34bad19acf55

From:

0x4b617f80f3a0fb7224b69a60b7c36cfbdecabc47

0.01768790282872397 ETH

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.01768790282872397 ETH

28.09.2025 17:57

Hash:

0xe3d4eb1c44985821d6481db46757889f2c0c8ad02cd314691ee1ffcfb0f63d86

From:

0x4b617f80f3a0fb7224b69a60b7c36cfbdecabc47

0.003711179936085031 ETH

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.003711179936085031 ETH

28.09.2025 17:22

Hash:

0x778a7b1a101f60084e26d6fb6b66afc8dc9225f79ec0aecd11e56ec3569a3d9d

From:

0x4b617f80f3a0fb7224b69a60b7c36cfbdecabc47

0.01539875647046623 ETH

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

0.01539875647046623 ETH

26.09.2025 20:48

Hash:

0x67a35f55a265fb3e0b06431698576db0d3a5d402e8d106a6d37419c2432e1293

From:

0x2088933e4242cc7020fb8fb18481c7d22f3e8a55

2000000000000000000 ERC20

To:

0xd2bfedf26d259848b72645108d47d5dcc5acf844

2000000000000000000 ERC20

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