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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

Address:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

balance

Transfers list

Total: 240

08.04.2025 01:08

Hash:

0x7dd3f643cfa6d66305faa20e19c90b0c089f4a4f2d5d2eaaf9ca1608207abb87

From:

0xf8864220667ea74af6c3c9698e0ac190010194c2

0.000001 ETH

To:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

0.000001 ETH

08.04.2025 00:40

Hash:

0xd9faab11d4d25107059e12f951fd7e5c5a20ec2cf53528d40c01f581d204be6b

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

0 USDT

To:

0xf8864220667ea74af6c3c9698e0ac190010194c2

0 USDT

07.04.2025 12:30

Hash:

0x97447dba1ea5332fe8e53c41152413e47e7376a00348f571bf4717457b7cb2c6

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

316906448784008640 ERC20

To:

0xf88627df623ba084283f9fc4fa5f2b8daaca94c2

316906448784008640 ERC20

07.04.2025 12:28

Hash:

0xd0687611a35d209abfee57282cbf943766d5e695d8ce6e067db6b8a19b1f4115

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

0.31697859237221065 ETH

To:

0xf8864de062417b05389a81677d0b96d80bca94c2

0.31697859237221065 ETH

07.04.2025 12:28

Hash:

0x32b77cbd75214583d149415d2c1574e7217328d2a7a2b0ffb3a7934f59db7d84

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

899000000000 ERC20

To:

0xf88627df623ba084283f9fc4fa5f2b8daaca94c2

899000000000 ERC20

07.04.2025 12:27

Hash:

0x9f3b30449e88a4a449f99a190c330a4b82dabedb2a7eb9b0295a24db93ebb60b

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

0.000242282202305619 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000242282202305619 ETH

07.04.2025 12:27

Hash:

0x9f3b30449e88a4a449f99a190c330a4b82dabedb2a7eb9b0295a24db93ebb60b

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

899000 USDT

To:

0xf8864de062417b05389a81677d0b96d80bca94c2

899000 USDT

07.04.2025 12:23

Hash:

0xb9597d2b92e9932e1cf9b9b68166ba292d8b0680cc7e8f64438095e392b3fad5

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

1000000000 ERC20

To:

0xf88627df623ba084283f9fc4fa5f2b8daaca94c2

1000000000 ERC20

07.04.2025 12:22

Hash:

0x7ca1fc63c677972ca5fc3b5a69813ddda6f67b52c518be0c754fe2f20b6fd951

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

0.000149477440368656 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000149477440368656 ETH

07.04.2025 12:22

Hash:

0x7ca1fc63c677972ca5fc3b5a69813ddda6f67b52c518be0c754fe2f20b6fd951

From:

0x1421afc134c030a704c217b709fc5b8ddfab2b61

1000 USDT

To:

0xf8864de062417b05389a81677d0b96d80bca94c2

1000 USDT

...

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