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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

Address:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

balance

Transfers list

Total: 1077

03.10.2025 23:01

Hash:

0x03a2d2c31ef0f936e9e6c43d1d6e482d823bfcfceed8f6c5206440e13a0ea947

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

0 USDC

To:

0x5dec6e79ca9d355b0508888cb1678f69cb3738eb

0 USDC

03.10.2025 22:05

Hash:

0xfb9b9ffc5c40292b69a711966536ff5100ed9cd79eeb9d553cc1864e4f6987ae

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

0.00005435436925752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005435436925752 ETH

03.10.2025 22:05

Hash:

0xfb9b9ffc5c40292b69a711966536ff5100ed9cd79eeb9d553cc1864e4f6987ae

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

2501 USDC

To:

0x5dec283d9b7b0859a19a616b5f84ea02499638eb

2501 USDC

03.10.2025 18:40

Hash:

0x3de66b003e9f48ea172e8ea88db64646b7d2f9353b74312615f48486c59f6ddf

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

0.00008463213253888 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00008463213253888 ETH

03.10.2025 18:39

Hash:

0x819c3aa1203dcebcd3a081fda1fbf503e936b8bbb5e4c3fdee37119756a1d5f1

From:

0x555ce236c0220695b68341bc48c68d52210cc35b

2507.992402 USDC

To:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

2507.992402 USDC

02.10.2025 12:34

Hash:

0x9eda45f2e07062cf4fcc705921ded7a69bcf17c889926a6d183e170a810afe4d

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

0.001161478112429452 ETH

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

0.001161478112429452 ETH

02.10.2025 12:34

Hash:

0x9eda45f2e07062cf4fcc705921ded7a69bcf17c889926a6d183e170a810afe4d

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

25035.359275 USDC

To:

0xef4fb24ad0916217251f553c0596f8edc630eb66

25035.359275 USDC

02.10.2025 12:14

Hash:

0x758f2f56a82a18b3c0d81c7d351dd2d8ce66c29e5c3869af0c5e3b59bbc4d850

From:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

0.000134712556828149 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000134712556828149 ETH

02.10.2025 12:14

Hash:

0x758f2f56a82a18b3c0d81c7d351dd2d8ce66c29e5c3869af0c5e3b59bbc4d850

From:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

25000 USDC

To:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

25000 USDC

01.10.2025 05:50

Hash:

0xed8dcaf94657558b48d7e61361803952d4326e1b247e4135e6cf37de44095383

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x3728b38cebb0f554ac9a0541cf13e1bc075a133d

1000000000000000000 ERC20

...

108

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