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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

Address:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

balance

Transactions list

Total: 11

15.03.2023 14:12

Hash:

0x4a87c2ceef5098e2a73159ecb90c6a1db3bdb11427ed4709d4121ab7d3043f1d

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.2 USDT

To:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.2 USDT

15.03.2023 14:12

Hash:

0x4a87c2ceef5098e2a73159ecb90c6a1db3bdb11427ed4709d4121ab7d3043f1d

From:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.2 USDT

To:

0x96e1e32f967fb9453408575533d44b0d3d8eb1c4

0.2 USDT

15.03.2023 14:12

Hash:

0x3918ed0b4575b92d2ae7a71d16ab44ad6d090818867f0f0576fc0d91efb7467c

From:

0x96e1e32f967fb9453408575533d44b0d3d8eb1c4

0 USDT

To:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0 USDT

15.03.2023 14:11

Hash:

0x787178ecfe431c0eb17d0113eeb7e0f114a842f28a584601c4c8c9a4f7da615c

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.5 USDT

To:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.5 USDT

15.03.2023 14:11

Hash:

0x787178ecfe431c0eb17d0113eeb7e0f114a842f28a584601c4c8c9a4f7da615c

From:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.5 USDT

To:

0x96e1e32f967fb9453408575533d44b0d3d8eb1c4

0.5 USDT

15.03.2023 14:11

Hash:

0x1d32b11f89eecca32b97f44022c077638cca122f84ddb42988c1f8279116d241

From:

0x96e1e32f967fb9453408575533d44b0d3d8eb1c4

0 USDT

To:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0 USDT

15.03.2023 13:41

Hash:

0x45586f69fa513ca695725d3cbc30026c46b50fc12a61b9cd22aefde2bcaa8522

From:

0xe008e45935ab51db7e7d3d673d82b6d81200a0c2

0.5 USDT

To:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.5 USDT

15.03.2023 13:41

Hash:

0x45586f69fa513ca695725d3cbc30026c46b50fc12a61b9cd22aefde2bcaa8522

From:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.5 USDT

To:

0x96e1e32f967fb9453408575533d44b0d3d8eb1c4

0.5 USDT

15.03.2023 13:40

Hash:

0x7c74a06d2d24494b542c2d995b2e6578e4fd5c1e8f231b622a9bda6be3b5888b

From:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.001312739211852192 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001312739211852192 ETH

15.03.2023 13:39

Hash:

0x1c4154fd71eb35252fc709263d0e173e92392e8b234801759444f19648fd855d

From:

0x197332e78e1054ca401b5e23fa7afd1a1808d538

0.0023845689179794 ETH

To:

0xb13fdaa73448022a1fb64149b6aaf53468041f92

0.0023845689179794 ETH

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