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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

Address:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

balance

Transfers list

Total: 29

04.10.2025 09:32

Hash:

0x66d62d755062ce258d678717a86c6c2b91add8256eb99e05d9c781011c54c332

From:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

0.000004163314676592 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000004163314676592 ETH

04.10.2025 09:32

Hash:

0x66d62d755062ce258d678717a86c6c2b91add8256eb99e05d9c781011c54c332

From:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

489.713518 USDT

To:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

489.713518 USDT

04.10.2025 08:54

Hash:

0x9e5d981a51e360d4e2955d2cf5fc22ad46c912944a759cbed913930c06a46cc4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

489.713518 USDT

To:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

489.713518 USDT

04.10.2025 00:42

Hash:

0xb858a2adee45519a235e569e1f21b69762360bdc83ff8b4e6bd84d17057aa250

From:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

0.000005381316324852 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005381316324852 ETH

04.10.2025 00:42

Hash:

0xb858a2adee45519a235e569e1f21b69762360bdc83ff8b4e6bd84d17057aa250

From:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

438.141505 USDT

To:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

438.141505 USDT

04.10.2025 00:37

Hash:

0x1c642315d0c7821c68643cd150427857c3e91983017bdc7614b7e1eb999dcfa5

From:

0xf4c62b4f8b7b1b1c4ba88bfd3a8ea392641516e9

0.000005649366320175 ETH

To:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

0.000005649366320175 ETH

03.10.2025 22:44

Hash:

0xa044244129ce3d82604bc838972f0d936e2ad87e3d0aefeab57ec0ee803050fc

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

438.141505 USDT

To:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

438.141505 USDT

03.10.2025 21:55

Hash:

0xaafc7bf95f97d79a90c2ed079d739aa0d6bf3e2c8980896072d07287d4cd83d4

From:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

0.000010155467308371 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010155467308371 ETH

03.10.2025 21:55

Hash:

0xaafc7bf95f97d79a90c2ed079d739aa0d6bf3e2c8980896072d07287d4cd83d4

From:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

415.302066 USDT

To:

0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21

415.302066 USDT

03.10.2025 19:46

Hash:

0x4c701f25722553148bd581a7cc4368a0484355d87cd933da5d1fa64b20a34925

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

415.302066 USDT

To:

0x138cb8b7dc2ec1d21b0ef941b21216b97d7ed3ed

415.302066 USDT

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