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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x0b491c2213e34a62990db19f3b737c6683080314

Address:

0x0b491c2213e34a62990db19f3b737c6683080314

balance

Transfers list

Total: 35

03.10.2025 01:44

Hash:

0xdc20bbc4f21f24715a8e6599cd7a8adcd8ad9b483c2711e929e2994ac8ad587f

From:

0xb2ff1b079b7acce6a0f20e14bad1f296d16712c3

0.0002 USDT

To:

0x0b491c2213e34a62990db19f3b737c6683080314

0.0002 USDT

02.10.2025 23:16

Hash:

0x22cf393114e404a48d2d95d1d9514b86b87b764255cd5280819d4c8fff4b9508

From:

0x0b491c2213e34a62990db19f3b737c6683080314

20000000000 ERC20

To:

0xb2fe00645211d4f33ef0163b3e87a635969d12c3

20000000000 ERC20

02.10.2025 23:11

Hash:

0x6bf583063198b9922efbd90103102dfb2e0d167c9b34eeea87bbb7a6792042c4

From:

0x0b491c2213e34a62990db19f3b737c6683080314

20000000000 ERC20

To:

0xb2ffac2e8fccddbf63316af3fc6d4a9eea5f12c3

20000000000 ERC20

02.10.2025 10:18

Hash:

0x2a5555c039334d62ce7788c9218d6ad9b40099a8ed7d44088bd9e059f41f3b4b

From:

0x0b491c2213e34a62990db19f3b737c6683080314

0 USDT

To:

0xb2ff1b079b7acce6a0f20e14bad1f296d16712c3

0 USDT

02.10.2025 10:16

Hash:

0x78ec7d3e173b213d3d028283bdffa4ee6efde790647703ffa842324e70b7ab34

From:

0x0b491c2213e34a62990db19f3b737c6683080314

20000000000 ERC20

To:

0xb2fe00645211d4f33ef0163b3e87a635969d12c3

20000000000 ERC20

02.10.2025 10:15

Hash:

0xd031c1ef8393b60a7ad6ca651befd2d51b9649a33298ccb4d3934e89fb030489

From:

0x0b491c2213e34a62990db19f3b737c6683080314

0.00006536972387113 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00006536972387113 ETH

02.10.2025 10:15

Hash:

0xd031c1ef8393b60a7ad6ca651befd2d51b9649a33298ccb4d3934e89fb030489

From:

0x0b491c2213e34a62990db19f3b737c6683080314

20000 USDT

To:

0xb2ff8e25b5814a9f1947da39baae6f7b519d12c3

20000 USDT

02.10.2025 10:14

Hash:

0x52f94c4d394e544da20b5627ab300fef833030e2f37683e6408dfdd0bfbba50d

From:

0x0b491c2213e34a62990db19f3b737c6683080314

0 USDT

To:

0xb2ff1b079b7acce6a0f20e14bad1f296d16712c3

0 USDT

02.10.2025 10:14

Hash:

0xc39e2fca3f391f72a5c06eaa4a3096cd5a6051c1d41313a1332c7d327effb2a7

From:

0xaed3a761839ac1075f8ace64ff76809c963d1ef6

0.00016652591352 ETH

To:

0x0b491c2213e34a62990db19f3b737c6683080314

0.00016652591352 ETH

02.10.2025 10:12

Hash:

0x24a9dfa1a973dba7a7dc3a21af727ad4b0be4d4f4671e38224aad1f3f18fec45

From:

0x2b593b1906b9be1770ee4e504f08389d3104343d

20000 USDT

To:

0x0b491c2213e34a62990db19f3b737c6683080314

20000 USDT

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