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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

Address:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

balance

Transfers list

Total: 12

06.10.2025 11:46

Hash:

0x51e7b58f8e75854fb150badb37e3ca68031c42abffa07083f87364a5fbaf7270

From:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

12.60701907086852 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

12.60701907086852 ETH

06.10.2025 11:29

Hash:

0x51934136554ffabe250452dc8432fdef344d8021aa1cbc2aeb9f78b442e0576f

From:

0xdef8b37f20a764944c03af1c8ff097ed2d3b9024

12.607014706 ETH

To:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

12.607014706 ETH

05.10.2025 18:26

Hash:

0x20e0c0b015a5be41fd31258e94b15e483c226111f256f596ea898afc11fdbf5f

From:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

4.447068491421733 ETH

To:

0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573

4.447068491421733 ETH

05.10.2025 18:19

Hash:

0x3330754a7d81c905fb2a6cbe696a835886f8e4502880424d33b3b9cb2baf39ba

From:

0xdef8b37f20a764944c03af1c8ff097ed2d3b9024

4.446517645 ETH

To:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

4.446517645 ETH

16.09.2025 11:04

Hash:

0x6fd42122e4e4d47fa12ca40eae2a32adfae7ecf8ebc1d565743a84720ac69d87

From:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

0.000037547478262015 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000037547478262015 ETH

16.09.2025 11:04

Hash:

0x6fd42122e4e4d47fa12ca40eae2a32adfae7ecf8ebc1d565743a84720ac69d87

From:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

1159.150091 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

1159.150091 USDT

16.09.2025 11:03

Hash:

0x23c13d3ecfc6e2f062c1738fd9587d102fa325ad5253be9634979c0ae778e03a

From:

0xc5267f13b9b4ba7bb73bdd53a2a3c944733a2961

0.0004051026 ETH

To:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

0.0004051026 ETH

16.09.2025 11:02

Hash:

0xa1571729f20af8fb932d55aeb4876b09fe228a985bb261541a149e4402538cb2

From:

0xca7982069521b0fdd22835169c5a5c0eb46973be

1159.150091 USDT

To:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

1159.150091 USDT

09.09.2025 15:38

Hash:

0x711512b458d2a17b92dc586115d9cd27e7cd5dec067236435800b7c1f904d173

From:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

0.000097547798997047 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000097547798997047 ETH

09.09.2025 15:38

Hash:

0x711512b458d2a17b92dc586115d9cd27e7cd5dec067236435800b7c1f904d173

From:

0x00c38e394f293b0269a7a42f54a45d1a4dc0fde5

9194.657512 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

9194.657512 USDT

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