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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

Address:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

balance

Transfers list

Total: 177

05.10.2025 18:57

Hash:

0x4ddb4168d3a8589f42cfa21244b04eae421130cb7f96f51b249b696b784539a1

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

0.00000754913460348 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000754913460348 ETH

05.10.2025 18:57

Hash:

0x4ddb4168d3a8589f42cfa21244b04eae421130cb7f96f51b249b696b784539a1

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

28 USDC

To:

0x0e7709059b08da8bf8c5a9379693f178053b4d56

28 USDC

05.10.2025 16:21

Hash:

0x2206d284278cf2492a698be5f6285aa0791f21f0730ffe7397a0700109a25140

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

0.0000079650425844 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000079650425844 ETH

05.10.2025 16:21

Hash:

0x2206d284278cf2492a698be5f6285aa0791f21f0730ffe7397a0700109a25140

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

67.237827 USDC

To:

0x2f19fd039ec190bb5404b3663ee38c9bb1be2d5a

67.237827 USDC

04.10.2025 19:13

Hash:

0x100fccb458742ee692c33bd50f6054615a9bf46a515c9fc0f758a471defaebd4

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

0.00000535129873364 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000535129873364 ETH

04.10.2025 19:13

Hash:

0x100fccb458742ee692c33bd50f6054615a9bf46a515c9fc0f758a471defaebd4

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

67.081003 USDC

To:

0x0b84761673087ca5115911fa6412b117723c186c

67.081003 USDC

03.10.2025 12:18

Hash:

0x5c161f69af8aa06026fa873677d005fa9ecfe397ef97087899807e588aef6365

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

0.000086455389681516 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000086455389681516 ETH

03.10.2025 12:18

Hash:

0x5476d87835c55d37115941495eaff4bcfe9ee0fb5d7758420aaf3795064062a8

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

0.000345166391340656 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.000345166391340656 ETH

03.10.2025 12:18

Hash:

0x5476d87835c55d37115941495eaff4bcfe9ee0fb5d7758420aaf3795064062a8

From:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

110 USDT

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

110 USDT

03.10.2025 12:18

Hash:

0x5476d87835c55d37115941495eaff4bcfe9ee0fb5d7758420aaf3795064062a8

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

109.084424 USDC

To:

0x35d00ca06f5bf073260293baf4ed07cb661d6690

109.084424 USDC

...

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