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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

Address:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

balance

Transfers list

Total: 41

20.07.2025 00:34

Hash:

0x7c2fc868bfc00d48e2f81a8a8470650704f76b73404e997bb2a11014440fd68d

From:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.000025889565317968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000025889565317968 ETH

20.07.2025 00:34

Hash:

0x7c2fc868bfc00d48e2f81a8a8470650704f76b73404e997bb2a11014440fd68d

From:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.003001 USDC

To:

0x58ff59fab1c1a477d7a74a2a64d07ea807a44595

0.003001 USDC

20.07.2025 00:33

Hash:

0x5416ac586a969d9327758042eee5d7253233ea7d6f2224b98bf8de077ec0b817

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00002724191993152 ETH

To:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.00002724191993152 ETH

20.07.2025 00:33

Hash:

0x5416ac586a969d9327758042eee5d7253233ea7d6f2224b98bf8de077ec0b817

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.003001 USDC

To:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.003001 USDC

01.07.2025 06:13

Hash:

0x74f9f3a21f3989ba6dbe65fce3f6c501b6974022867fe8606f16f43e09df64df

From:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.00002789876549512 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002789876549512 ETH

01.07.2025 06:13

Hash:

0x74f9f3a21f3989ba6dbe65fce3f6c501b6974022867fe8606f16f43e09df64df

From:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.009167 USDT

To:

0x1d20cec86f8eaa4324d87ca10277c8aab1df2e5e

0.009167 USDT

01.07.2025 06:12

Hash:

0x1b587b503b13e12d6aef686d660dcdfa9823006ee5930fafb41c1bc5e631b89d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000027747827742365 ETH

To:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.000027747827742365 ETH

28.06.2025 08:25

Hash:

0x07b87b049ca1b546350defbb605e563201e260a9084ab1d72877fc9e5240f00a

From:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.000024924746382965 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000024924746382965 ETH

28.06.2025 08:25

Hash:

0x07b87b049ca1b546350defbb605e563201e260a9084ab1d72877fc9e5240f00a

From:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.009167 USDT

To:

0x1d20cec86f8eaa4324d87ca10277c8aab1df2e5e

0.009167 USDT

28.06.2025 08:24

Hash:

0x3eeef353d5fcbbd253a1b8638476dbaa5dcd38c357ec01d320bd4f8a1708cce9

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000027121865852095 ETH

To:

0x00670aae18c7ddaf3ec0d3ec773d993919b7e52e

0.000027121865852095 ETH

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