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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

Address:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

balance

Transfers list

Total: 453

20.09.2025 13:58

Hash:

0xf7a843f77165d7bcb0b4f28dbaaf0c8ebd4b6cda7c963cd0861c62bfd271e5ca

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

2684600000000000000 ERC20

To:

0x5ca9974627d91643aaa98d28e4b72d2e62a38af9

2684600000000000000 ERC20

18.09.2025 13:47

Hash:

0x5c65e64f959660632e919600094df7db4f6d100cff6ab98cf5ee269e27be49b1

From:

0x0d81de8be3065bd8db29f48c1bb24347affa03da

1.07 ETH

To:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

1.07 ETH

13.09.2025 16:17

Hash:

0x913cb51be72087aced19ce8b11d13d178777059a839d5053ed46c36d738823c0

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

0.00003755490123054 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003755490123054 ETH

13.09.2025 16:17

Hash:

0x913cb51be72087aced19ce8b11d13d178777059a839d5053ed46c36d738823c0

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

1216 USDC

To:

0x4b5f834ede79c52bd33d952c719a0b641a0310ea

1216 USDC

13.09.2025 16:15

Hash:

0x8253dd81acf812d77de0c1fb0490bf0e52bf2b711b2903564f49307b91b83027

From:

0x48495ce96998f614e0f945a3f633fc44626b7602

1216 USDC

To:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

1216 USDC

11.09.2025 12:57

Hash:

0xe3da81f497e4e4f4c4b92741693376dea590edb3e7dd18bce47eef82930770f6

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

6.570428816951233 ETH

To:

0x0280baf5c87cfa44d7d661805cc17db29d7973b7

6.570428816951233 ETH

11.09.2025 00:29

Hash:

0xa4e1e847f886ef44c495ee7d3b5b18dd97742b104d6bd184254f3b8bad67437a

From:

0x5cac765a0d999418f7a52c504b4e8f66c3d48af9

1e-9 ETH

To:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

1e-9 ETH

10.09.2025 16:43

Hash:

0x72898a23c8134ffc39240d0fc4be9b531927c88a5f6ab6dfe485386d9fdecc7a

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

2684600000000000000 ERC20

To:

0x5ca9974627d91643aaa98d28e4b72d2e62a38af9

2684600000000000000 ERC20

10.09.2025 16:42

Hash:

0xccfa8e866f944a68921b5691debd86541710082ee3ba190238e016d09fa0803f

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

2684600 ERC20

To:

0x5cac5e5f596db2bdf401c2e92a14ac9f737b8af9

2684600 ERC20

10.09.2025 16:41

Hash:

0x68679e8fbc8eedab707c877b0539ec5f5f04bdb528499e10bb4d6f1c0774099e

From:

0x035fe28b2a342eb7274bf49ac450ea0a8ebf031b

2684600000000000000 ERC20

To:

0x5ca9974627d91643aaa98d28e4b72d2e62a38af9

2684600000000000000 ERC20

...

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