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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

Address:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

balance

Transactions list

Total: 11

27.02.2023 09:02

Hash:

0x6e971fde85246760e3f5dfdfa4a7b9bda4ed4e694ebcbb7bf666301ca85b1b74

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

68889.098408 USDT

To:

0xcee284f754e854890e311e3280b767f80797180d

68889.098408 USDT

Arbitrum

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Transactions list

Total: 11

27.02.2023 09:02

Hash:

0x6e971fde85246760e3f5dfdfa4a7b9bda4ed4e694ebcbb7bf666301ca85b1b74

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

68889.098408 USDT

To:

0xcee284f754e854890e311e3280b767f80797180d

68889.098408 USDT

Arbitrum

24.02.2023 11:18

Hash:

0x4be48c586a3d279e4e0f97d1f8341fc91e8a28284f8dc4711fbccf757a6e04d5

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

405.900087 USDT

To:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

405.900087 USDT

24.02.2023 11:13

Hash:

0x592c03b0bccc118e5b1121529a528ec046de993ab96aededd0885c51ad541935

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

451.5556 USDT

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

451.5556 USDT

24.02.2023 10:48

Hash:

0xfb53ead5589f627815de96eba0fbe5a663cb9059c2e5a0e7f4687225d967d69d

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

1186.318721 USDT

To:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

1186.318721 USDT

24.02.2023 10:45

Hash:

0x3f26c8a229a2d98d8b88435a281eaa3425ab04e0cf0c3949ed7b913d39698c02

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

1005 USDT

To:

0x06da0fd433c1a5d7a4faa01111c044910a184553

1005 USDT

24.02.2023 10:41

Hash:

0xdde0ab5645ad971dc6480afc176aacaff2e023828c690990f0f78e10f8f7a40c

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

201.5648 USDT

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

201.5648 USDT

24.02.2023 09:08

Hash:

0x9c66220fb863c4d6ee3f403ba00c3b666638e45978b451d7d01ad62564ced867

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

68955 USDT

To:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

68955 USDT

11.02.2023 08:13

Hash:

0x56e4c4de6ccac5efbfe3a97ab4642943bb611580ca2f9cb1a3c83fa545649f9e

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

530.092229 USDT

To:

0xcee284f754e854890e311e3280b767f80797180d

530.092229 USDT

Arbitrum

11.02.2023 08:08

Hash:

0xa1e2abf6a7114fbb68d1b1f28658f398a40e34c5ad7ee898f5e02c7b7d487368

From:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

147 USDT

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

147 USDT

bridge

11.02.2023 07:49

Hash:

0x70cff524eb2e6f23b6be2017780cd2b60062ab07e52d12017ae4634ad5247fc2

From:

0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc

286.420003 USDT

To:

0x5bfb20075ff70da97567c6f8537192d1d1bfaddb

286.420003 USDT

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