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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

Address:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

balance

Transfers list

Total: 17

12.08.2025 00:10

Hash:

0xb547921a740c00ff7b06124158a5e08a4a7b1fabd03316571adc40b841cff8bb

From:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.00001756060381464 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00001756060381464 ETH

12.08.2025 00:10

Hash:

0xb547921a740c00ff7b06124158a5e08a4a7b1fabd03316571adc40b841cff8bb

From:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.0025 USDT

To:

0x458101f39b562761ea4a4e565b113abc0faa5b2a

0.0025 USDT

12.08.2025 00:09

Hash:

0xba98aa938b9145d8c15ad1d6b1249347b7c4baf2f9d350d01e901dae7ec3a5ed

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000912984271572 ETH

To:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.00000912984271572 ETH

12.08.2025 00:09

Hash:

0xba98aa938b9145d8c15ad1d6b1249347b7c4baf2f9d350d01e901dae7ec3a5ed

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0025 USDT

To:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.0025 USDT

02.07.2025 10:55

Hash:

0xeec431d46b952f0fef732711d3c23af70f2a0118e26cd9e489b3322a2a3c0937

From:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.00003153115318152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00003153115318152 ETH

02.07.2025 10:55

Hash:

0xeec431d46b952f0fef732711d3c23af70f2a0118e26cd9e489b3322a2a3c0937

From:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.001439 USDC

To:

0xe9e2db7ef449e37d1d798b7674fd9e415b0312f7

0.001439 USDC

02.07.2025 10:54

Hash:

0xd9af9cc9b957355d4e0c8662f729d72ec4270647c9306a4f2238ee8add74a9fd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000021289364070547 ETH

To:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.000021289364070547 ETH

02.07.2025 10:54

Hash:

0xd9af9cc9b957355d4e0c8662f729d72ec4270647c9306a4f2238ee8add74a9fd

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.001439 USDC

To:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.001439 USDC

02.07.2025 01:26

Hash:

0x146d1a340e2b468ae0e910c148d1e6be441a025d2180041298eb691d0ce4529e

From:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.000019936119186384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000019936119186384 ETH

02.07.2025 01:26

Hash:

0x146d1a340e2b468ae0e910c148d1e6be441a025d2180041298eb691d0ce4529e

From:

0x29fd142aa0882464d29cdd4865e5fad3e82855c5

0.005299 USDC

To:

0xe9e2db7ef449e37d1d798b7674fd9e415b0312f7

0.005299 USDC

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