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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

Address:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

balance

Transfers list

Total: 255

03.10.2025 00:03

Hash:

0x7529c422a83f27c260f39850a3a38ac8941513244ba9d9811796828c5476c7d0

From:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

0 USDC

To:

0x01e5210798000cec93f4e74a714d2b9360d01fd3

0 USDC

02.10.2025 22:50

Hash:

0xf5f36a957e72566508d4ed29c9543a7a1c0ad64061a2a8a2da204458aa5d2d5f

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

2000000000000000000 ERC20

02.10.2025 22:50

Hash:

0x242170f4b2b0879c1b7133aa8646f935cd08b12eb1afb1bdd51bb69c11805f70

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

2000000000000000000 ERC20

02.10.2025 20:43

Hash:

0xfd21ecd2d715f113ad4bcca0c5fac8e3d92f9d8e46d70db7ac2317508378a4bb

From:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

0.000076143697537552 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000076143697537552 ETH

02.10.2025 20:43

Hash:

0xfd21ecd2d715f113ad4bcca0c5fac8e3d92f9d8e46d70db7ac2317508378a4bb

From:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

4009.44 USDC

To:

0x01e57c259391394fa580ddcd23c30a07ba4c1fd3

4009.44 USDC

02.10.2025 05:53

Hash:

0x10be99b7422749070b71ae0d30ca4c9d1b2c5214636f7c649d0102c2d8645a0a

From:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

0.000072487172995378 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000072487172995378 ETH

02.10.2025 05:53

Hash:

0x10be99b7422749070b71ae0d30ca4c9d1b2c5214636f7c649d0102c2d8645a0a

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

4000 USDC

To:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

4000 USDC

01.10.2025 00:10

Hash:

0xe2d1c6679f9c2653f47aa1ba49e899c99fcbac77b2cea99c23c6e9dde4f72a79

From:

0x01e5210798000cec93f4e74a714d2b9360d01fd3

1e-7 ETH

To:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

1e-7 ETH

30.09.2025 02:29

Hash:

0x7c73bb3291063b0961ef3588a8738e61865c455fa384ee8706ba9257b9239d79

From:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

0.000076779741571577 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000076779741571577 ETH

30.09.2025 02:29

Hash:

0x7c73bb3291063b0961ef3588a8738e61865c455fa384ee8706ba9257b9239d79

From:

0x0efc3125dee23cc90b2ffbbcd2cccd00e67b7b0c

4000 USDC

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

4000 USDC

...

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