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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

Address:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

balance

Transfers list

Total: 265

03.10.2025 01:19

Hash:

0xb5fb7bbaa2e27fd7cf7d055b2555c849c1c080852d1a396ab383093b417244c6

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

1000000000000000000 ERC20

To:

0x8749b20c3dad6497e8c5b30b77773d4299862179

1000000000000000000 ERC20

02.10.2025 23:25

Hash:

0x3cadceb0c0b63a99589326bd24f6b2161b8f61dc983c8dec820715818e6295ed

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

2345000000 ERC20

To:

0x415add687f48ceeedbb031eacfae39bd60131127

2345000000 ERC20

01.10.2025 18:29

Hash:

0xe4898d32555e420de324d1f32385fad98055e41ea367d7c347ec9257f10c17f0

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

0 USDT

To:

0x415a24d86d97cf9dff7ef51c1c1b7818e63b1127

0 USDT

01.10.2025 15:35

Hash:

0xe55dbacd638550b55bc0070cf26d7b3f219692a365093ba2ed79a4a56adb8938

From:

0x86358f7b33b599c484e0335b8ee4f7f7f92d8b60

9.98417416574284 ETH

To:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

9.98417416574284 ETH

01.10.2025 15:35

Hash:

0xe55dbacd638550b55bc0070cf26d7b3f219692a365093ba2ed79a4a56adb8938

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

0.000244087063617717 ETH

To:

0xc4dcb059dd98b45b090da8982234c61d0b9e84f9

0.000244087063617717 ETH

01.10.2025 15:35

Hash:

0xe55dbacd638550b55bc0070cf26d7b3f219692a365093ba2ed79a4a56adb8938

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

1.1424299904636667e+43 ERC20

To:

0x0000000000000000000000000000000000000000

1.1424299904636667e+43 ERC20

01.10.2025 15:34

Hash:

0xb94bd4d6487e22f18898c07495444bc4876c2a02eb11b593637ca3db51a2eeee

From:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

6.160793249240474 ETH

To:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

6.160793249240474 ETH

01.10.2025 15:34

Hash:

0xb94bd4d6487e22f18898c07495444bc4876c2a02eb11b593637ca3db51a2eeee

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

0.000169731569815528 ETH

To:

0x889edc2edab5f40e902b864ad4d7ade8e412f9b1

0.000169731569815528 ETH

01.10.2025 15:34

Hash:

0xb94bd4d6487e22f18898c07495444bc4876c2a02eb11b593637ca3db51a2eeee

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

98325 ERC20

To:

0x0000000000000000000000000000000000000000

98325 ERC20

01.10.2025 15:34

Hash:

0x15d840c48e0a1ad8b69b783226c102394d3b570642542c77e14a0e1dacabcc5c

From:

0x139425125a4c0eb94c59778dcc0cc6048dd879d9

2345000000 ERC20

To:

0x415d8de493453458f85ef50ce0b62e8d83241127

2345000000 ERC20

...

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