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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

Address:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

balance

Transfers list

Total: 15

02.10.2025 08:13

Hash:

0x74293969c3777cb521738d13331e007305da3870ad2e45abbd95469e6986d09e

From:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

0.000019456416266287 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000019456416266287 ETH

02.10.2025 08:13

Hash:

0x74293969c3777cb521738d13331e007305da3870ad2e45abbd95469e6986d09e

From:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

4993.604203 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

4993.604203 USDT

02.10.2025 08:08

Hash:

0x2c5550b9d4c613366075653028670d755a571314cda93365a8aa0b35f3709ba4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

4226.621601 USDT

To:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

4226.621601 USDT

01.10.2025 17:02

Hash:

0x4695b61fca4e35fa95d445e71de19d19b7487b7d9eb0ebf514706e4f140a4712

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

766.982602 USDT

To:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

766.982602 USDT

01.10.2025 08:47

Hash:

0x78cfc241848de33a4c926caf40652c7063875167447fedd377b5edd827c01b28

From:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

0.000061920330360022 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000061920330360022 ETH

01.10.2025 08:47

Hash:

0x78cfc241848de33a4c926caf40652c7063875167447fedd377b5edd827c01b28

From:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

3842.886843 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

3842.886843 USDT

01.10.2025 08:39

Hash:

0x030f11dc04adca662d6a668400221732c8753adb100fb1e59cda23289da3f6c4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3842.886843 USDT

To:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

3842.886843 USDT

29.09.2025 06:30

Hash:

0x0f3f3d9a9b125fb73f4d4450861587406961f06102e2bf42da9a0bb3e1be8cf1

From:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

0.000016201656366977 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016201656366977 ETH

29.09.2025 06:30

Hash:

0x0f3f3d9a9b125fb73f4d4450861587406961f06102e2bf42da9a0bb3e1be8cf1

From:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

3835.24447 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

3835.24447 USDT

29.09.2025 06:29

Hash:

0x5fe154c00240978f654993ac572705628badf1b91b5c9e016aa96b811ca7a862

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3835.24447 USDT

To:

0x0efafd1fce0d90bcf5eedcefecfca596cdf5d4cf

3835.24447 USDT

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