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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

Address:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

balance

Transfers list

Total: 982

02.10.2025 17:08

Hash:

0x55ce552d9f76abafd12b6c8c52bd060438aa71462155dcf0a68a9a34452bf871

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

0.000133817543380808 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000133817543380808 ETH

02.10.2025 17:08

Hash:

0x55ce552d9f76abafd12b6c8c52bd060438aa71462155dcf0a68a9a34452bf871

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

330 USDT

To:

0x9870373788da431c228e1dfd81b721e4b8f80897

330 USDT

02.10.2025 10:29

Hash:

0xb6b7c4fd0248408cbb5146e4e33c82ece7e460d1a74e8c32fe4e1c58ee9a6cdf

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

0.000065687366282244 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000065687366282244 ETH

02.10.2025 10:29

Hash:

0xb6b7c4fd0248408cbb5146e4e33c82ece7e460d1a74e8c32fe4e1c58ee9a6cdf

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

74.96 USDT

To:

0xc7f828ec022f08b26f7ae8838d97ac1f95011aca

74.96 USDT

01.10.2025 16:23

Hash:

0x34d4007aaf91dcf37322236627963f74934405b56813a13c69c34e5386c5d1fd

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

0.000167232654122839 ETH

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

0.000167232654122839 ETH

01.10.2025 16:23

Hash:

0x34d4007aaf91dcf37322236627963f74934405b56813a13c69c34e5386c5d1fd

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

150 USDC

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

150 USDC

01.10.2025 16:23

Hash:

0xc37db198f33d0447b6809997b6ace5ab5b700530fa40e98c15edab0e6ff92390

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

0.000165060527801655 ETH

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

0.000165060527801655 ETH

01.10.2025 16:23

Hash:

0xc37db198f33d0447b6809997b6ace5ab5b700530fa40e98c15edab0e6ff92390

From:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

300 USDC

To:

0xb685760ebd368a891f27ae547391f4e2a289895b

300 USDC

01.10.2025 07:26

Hash:

0x75b560f6321398f3f8a2c69df511e594ba94ac7ea86882bf0d9b8331efde495f

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

1000000000000000000 ERC20

30.09.2025 23:15

Hash:

0x69241eeb6838132477e7a5a0ca917e4d6e9f58ac4e228f303babe42d67e59694

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x09d5d52b59059aab9b48efd3ad08b6a944efb6cf

2000000000000000000 ERC20

...

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