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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

Address:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

balance

Transfers list

Total: 227

03.10.2025 23:10

Hash:

0xec0600e75366d501d47bb3071bf09065ec677f21819aa8392cdf9ac1d8562659

From:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000006932763992004 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006932763992004 ETH

03.10.2025 23:10

Hash:

0xec0600e75366d501d47bb3071bf09065ec677f21819aa8392cdf9ac1d8562659

From:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000115 USDT

To:

0xcf2134eb4af22a2b77287e57231f6c80456fe614

0.000115 USDT

03.10.2025 23:10

Hash:

0x488ad472ad891f3780cc3c260d91f6985471bc2adf20020297dcdf18b3670f1b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000459406961132 ETH

To:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.00000459406961132 ETH

03.10.2025 23:10

Hash:

0x488ad472ad891f3780cc3c260d91f6985471bc2adf20020297dcdf18b3670f1b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000115 USDT

To:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000115 USDT

03.10.2025 20:01

Hash:

0xfe4dbd6d09e355be93539ef108c79b99eb4b7dcad796f2f098f899627bcb339a

From:

0xcf2134eb4af22a2b77287e57231f6c80456fe614

0 USDT

To:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0 USDT

01.10.2025 06:43

Hash:

0x8eea6009a9713dd76275a20a7d7a37a136d7b5c1949b295db00d4166d24f2e1e

From:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.00000592752928352 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000592752928352 ETH

01.10.2025 06:43

Hash:

0x8eea6009a9713dd76275a20a7d7a37a136d7b5c1949b295db00d4166d24f2e1e

From:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000798 USDC

To:

0xcf2134eb4af22a2b77287e57231f6c80456fe614

0.000798 USDC

01.10.2025 06:42

Hash:

0xbcd0e02695b301c086a31d134645779836429799054b290b8064fb48e9ea129a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007400545217562 ETH

To:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000007400545217562 ETH

01.10.2025 06:42

Hash:

0xbcd0e02695b301c086a31d134645779836429799054b290b8064fb48e9ea129a

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000798 USDC

To:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000798 USDC

01.10.2025 05:44

Hash:

0xa66a4f12b9bee9a68353691b9a0cd5e941149757d3ac0efe2971ceaef297fe7e

From:

0x061c53a6a48c65bff0c44612f4c79eef625bcbfe

0.000005551919893362 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005551919893362 ETH

...

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