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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x047b929d7fc454b33443336fee3d7eb2674442a0

Address:

0x047b929d7fc454b33443336fee3d7eb2674442a0

balance

Transfers list

Total: 17

03.10.2025 01:18

Hash:

0x457b35dd62b6b3585cc6c4226519242766b553d256f0ae242783f99f399acff5

From:

0xb7a16a13e3dc439d72c91b9d1ce46a9898003f87

0 USDT

To:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0 USDT

02.10.2025 23:37

Hash:

0xc2270e8c2b7e0c94f7bd8fe3721fddd1efcdd852fd9bbadeec4c1fe4ee614d74

From:

0x2828fe46bb84dc3b87678bfe70c3772aae476fc6

0 USDT

To:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0 USDT

02.10.2025 22:10

Hash:

0x2295ed7a90f1b1ff0f4f3f9ae2f56213f37107cd041058b727b568cb8fc40eaa

From:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.000011507979018139 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011507979018139 ETH

02.10.2025 22:10

Hash:

0x2295ed7a90f1b1ff0f4f3f9ae2f56213f37107cd041058b727b568cb8fc40eaa

From:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.0002 USDT

To:

0xcd14c608218aa9f5c1e66c869220107c037c4ed4

0.0002 USDT

02.10.2025 22:10

Hash:

0x40115e4a5d5ec0c058b2c88d7dc133e5cabb3dd42d3321990aa441c57cacd1ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000015042418768944 ETH

To:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.000015042418768944 ETH

02.10.2025 22:10

Hash:

0x40115e4a5d5ec0c058b2c88d7dc133e5cabb3dd42d3321990aa441c57cacd1ba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDT

To:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.0002 USDT

02.10.2025 20:28

Hash:

0x2d0767aa568e96b3a38d1f378cd81082004850634baee6bf1613c01389e6f7c3

From:

0xcd14c608218aa9f5c1e66c869220107c037c4ed4

0 USDT

To:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0 USDT

01.10.2025 22:55

Hash:

0xb20ac33e3e0946e491efe481380a95f834f89b22f7e30888aa8b35c4f3803ac0

From:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.000008263949490144 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008263949490144 ETH

01.10.2025 22:55

Hash:

0xb20ac33e3e0946e491efe481380a95f834f89b22f7e30888aa8b35c4f3803ac0

From:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.0001 USDT

To:

0xc54eb42933176ada324dd1463556edff52c98f50

0.0001 USDT

01.10.2025 22:55

Hash:

0x906a6e1e7a382b30d06f59b3f0cca5caf335e0a9a3c049f338f086967b812285

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000008571471097232 ETH

To:

0x047b929d7fc454b33443336fee3d7eb2674442a0

0.000008571471097232 ETH

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