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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

Address:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

balance

Transfers list

Total: 19

02.10.2025 10:46

Hash:

0xd7816a407bc94110a3434f54b8d3aac1f564f4eb0f89e5388de5c06a2a28821c

From:

0x684f6a4466ccde61ec060ec1b065af736fa53aed

1017.82 USDT

To:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

1017.82 USDT

30.09.2025 10:22

Hash:

0xff33ac01b6005ece1822eb55b9f1115db3a1d191af5ca226ddcc838c211b7862

From:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

0.000021690323175 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000021690323175 ETH

30.09.2025 10:22

Hash:

0xff33ac01b6005ece1822eb55b9f1115db3a1d191af5ca226ddcc838c211b7862

From:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

678.5 USDT

To:

0x389aa657f2249d0225b337e338a84b01d0fb74eb

678.5 USDT

30.09.2025 09:11

Hash:

0xf85afe47f56c7a7984d84a42886f518929499ac576e54b728ff67f3216ef7fe4

From:

0x389aa657f2249d0225b337e338a84b01d0fb74eb

0.0000441063 ETH

To:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

0.0000441063 ETH

25.09.2025 07:39

Hash:

0xdd8d082d98e5bd1f1abd8dc6570aee275e8d6e709206210675a386333928364c

From:

0x1b8b4d753c2f96925b307e94c6c5657258e89d27

501.5 USDT

To:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

501.5 USDT

18.09.2025 07:14

Hash:

0xd6fba59257cd0057f86a060a104cfd8ddb5156661ff46faa0e2040367c4b8ded

From:

0x18e296053cbdf986196903e889b7dca7a73882f6

177 USDT

To:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

177 USDT

11.09.2025 02:56

Hash:

0xafc8ccfefcefd55a5559d9561bef3ba15a874a82eb19e1cf8b590ae91d146261

From:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

0.000006386687165996 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006386687165996 ETH

11.09.2025 02:56

Hash:

0xafc8ccfefcefd55a5559d9561bef3ba15a874a82eb19e1cf8b590ae91d146261

From:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

2082.39 USDT

To:

0x389aa657f2249d0225b337e338a84b01d0fb74eb

2082.39 USDT

11.09.2025 02:55

Hash:

0x25aa0b99a22a100b524c1ed42164efe367d79c0c56e9034dd153e2fe88d7d600

From:

0x389aa657f2249d0225b337e338a84b01d0fb74eb

0.000018904 ETH

To:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

0.000018904 ETH

11.09.2025 02:39

Hash:

0x82f8cd9370e189f5aff24cdff90ea028d42fa2a9e2e63bd6a803c0e4c2c03179

From:

0xc413e434b7f73d41ce09475e496aed0d617807ef

496.5 USDT

To:

0x053b0d3c6a95cb6672ee0971420c57d94ef92e99

496.5 USDT

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