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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

Address:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

balance

Transfers list

Total: 137

02.10.2025 08:15

Hash:

0x25ec846c7922127436c3ccb3665ddfe5590bf4c7c46ce08a224eecd114f3a9d0

From:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.00001290106947453 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001290106947453 ETH

02.10.2025 08:15

Hash:

0x25ec846c7922127436c3ccb3665ddfe5590bf4c7c46ce08a224eecd114f3a9d0

From:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.0003 USDT

To:

0x42d9bd45c8f8d355a0a6daba3d78907df5f6ad7c

0.0003 USDT

02.10.2025 08:15

Hash:

0x91cdc96080234a447a4a805f701ad1ad757266da8be82eb391bf604a117bccba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000634063803496 ETH

To:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.00000634063803496 ETH

02.10.2025 08:15

Hash:

0x91cdc96080234a447a4a805f701ad1ad757266da8be82eb391bf604a117bccba

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0003 USDT

To:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.0003 USDT

01.10.2025 17:51

Hash:

0xed9f12a684a8cb60614e9bab93fe30b48f7b84a1d1d9371aed55bb61f4dc0f31

From:

0x42d9bd45c8f8d355a0a6daba3d78907df5f6ad7c

0 USDT

To:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0 USDT

01.10.2025 17:48

Hash:

0x71930edebbf5c734fdd6957b0490dc6eaded0edb307643124ba1cacf0c2b4d33

From:

0x42d9bd45c8f8d355a0a6daba3d78907df5f6ad7c

0 USDT

To:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0 USDT

01.10.2025 14:27

Hash:

0xdba0ef783487070d998b3d3a6144015ddbf13c26bb8fb251aef064f9518e1843

From:

0x42d9bd45c8f8d355a0a6daba3d78907df5f6ad7c

0 USDT

To:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0 USDT

01.10.2025 09:09

Hash:

0x0a8ee7dbfbc921c35968d3a9df9065fe96daf92eb6cfb833408fb52045bcefc4

From:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.000023501731927 ETH

To:

0x42d9bd45c8f8d355a0a6daba3d78907df5f6ad7c

0.000023501731927 ETH

01.10.2025 09:08

Hash:

0xbad9db875acecd00844c212757bf3d926d8b0d0a9a4953dbd08478f65763d0f4

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000023764098456585 ETH

To:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.000023764098456585 ETH

28.09.2025 23:14

Hash:

0xd8ac30598155ab2ab2791b5ec247105e6b347e6106f1d8a7951bf5eec7e6a8fe

From:

0x149a57b9f2a6fd8290e113732f852d36a22c8823

0.000016133307588345 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000016133307588345 ETH

...

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