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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

Address:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

balance

Transactions list

Total: 74

13.05.2022 07:33

Hash:

0x5e0b2132164a8e96f1456214e3446fce35464eedf4942f5739e04655043b1c62

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

17738.5587 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

17738.5587 USDC

13.05.2022 07:33

Hash:

0x5e0b2132164a8e96f1456214e3446fce35464eedf4942f5739e04655043b1c62

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

0.004805978527369404 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004805978527369404 ETH

12.05.2022 10:15

Hash:

0xddfcd66f01c48077e09ba1e2c5c3a1184a6beb15056d0962d1d717beac3ca14a

From:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

17738.5587 USDC

To:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

17738.5587 USDC

11.10.2021 19:48

Hash:

0xaf5f222d2240328005f577e4cffbfa5dd07c9da209c63965705e696ed8001f32

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

2000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

2000 USDT

11.10.2021 19:48

Hash:

0xaf5f222d2240328005f577e4cffbfa5dd07c9da209c63965705e696ed8001f32

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

0.005451204 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.005451204 ETH

06.09.2021 16:27

Hash:

0xb5e5e3eeef6f0c61064632a7533e10747cf2957acedfdfefd567090fc6cbd561

From:

0xe59cd29be3be4461d79c0881d238cbe87d64595a

2000 USDT

To:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

2000 USDT

11.04.2021 19:44

Hash:

0x3dcd56f97bda71b747e08328fb35bcda3a023ca7978e33679d162e2c09dd3bab

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

0.002724488 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002724488 ETH

11.04.2021 19:44

Hash:

0x3dcd56f97bda71b747e08328fb35bcda3a023ca7978e33679d162e2c09dd3bab

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

3800 USDT

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

3800 USDT

11.04.2021 19:08

Hash:

0x6ef7a509463e274b1a4e2d60db63e056118cad7da47a2563a2c21fd64af974b8

From:

0xbfa6e42d2ebad85dee72ec9c6c29d30ba295e57a

3800 USDT

To:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

3800 USDT

13.03.2021 05:10

Hash:

0x4876c8fb0a09107f7cd6c55318e79476d370329b75519465dbf45a9348e07b58

From:

0x2cf80b8fc6f1b9bbd61e3b6852acd9e53670fbad

3800 USDT

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

3800 USDT

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