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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

Address:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

balance

Transfers list

Total: 32

02.10.2025 23:40

Hash:

0xfc5fb1fad323c88a2cf92affb7efa0d277188e8d780e4acff3bb2c73ceb0860e

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

0 USDT

To:

0xac055b1f9705d4525e5aeb5c323d5876b013b77a

0 USDT

02.10.2025 17:59

Hash:

0xbdb8caf2be2309ef56768f934cb92ae7d93488d345969b5464b4adb447754e2a

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

7142857 ERC20

To:

0xac0a79681d41cbf8d2d740a4e21ceaf4fdfdb77a

7142857 ERC20

02.10.2025 17:59

Hash:

0x39eff046d9484179ee758630480eda7a28cf5557aee189c1d80fad839ace1e1e

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

7142857 ERC20

To:

0xac050790f144b9c57a6b8395b83132af463fb77a

7142857 ERC20

02.10.2025 17:49

Hash:

0x82a898710bb49a222d4bb069cf4913c16a303a47e7d7e588c0a1a5e3a36a5e0f

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

3202617143 ERC20

To:

0xac0a79681d41cbf8d2d740a4e21ceaf4fdfdb77a

3202617143 ERC20

02.10.2025 17:49

Hash:

0x91e243222843dc77b60d0e1198431c53a34a8db48bd3526f6faf1dc4f5210693

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

0.0000908798 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0000908798 ETH

02.10.2025 17:49

Hash:

0x91e243222843dc77b60d0e1198431c53a34a8db48bd3526f6faf1dc4f5210693

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

3202.617143 USDT

To:

0xac055e64728f4aa201e4068dc562d8ddfefdb77a

3202.617143 USDT

02.10.2025 17:39

Hash:

0x2ba3688bab3b75953a4faed1ce680dd16ea609d50d3af6ca24523b81128021f2

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

7142857 ERC20

To:

0xac0a79681d41cbf8d2d740a4e21ceaf4fdfdb77a

7142857 ERC20

02.10.2025 17:38

Hash:

0x4cce8e8414c6fb6eeb5fdc85efcc772d18eb6650563d43c10348ac6a832de482

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

0.0001014134 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0001014134 ETH

02.10.2025 17:38

Hash:

0x4cce8e8414c6fb6eeb5fdc85efcc772d18eb6650563d43c10348ac6a832de482

From:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

7.142857 USDT

To:

0xac055e64728f4aa201e4068dc562d8ddfefdb77a

7.142857 USDT

02.10.2025 17:35

Hash:

0xe05b831b38138511446d0269701b705ebae7e99bc4f87224870f8162d25960fe

From:

0x0aee31a4d0e77287626c0097f8f826e2fd06632a

0.001605865906985034 ETH

To:

0x00348903c0f00cb56ba2fbdd5848f61a53b191f8

0.001605865906985034 ETH

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