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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x378422d09f8429af593622bb4d3f71f65fffc37d

Address:

0x378422d09f8429af593622bb4d3f71f65fffc37d

balance

Transfers list

Total: 69

03.10.2025 04:15

Hash:

0x89d23456139bbf7116101ee6465d74875d82707df5ff8902ffea7d9c303d2183

From:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.000007174851887875 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000007174851887875 ETH

03.10.2025 04:15

Hash:

0x89d23456139bbf7116101ee6465d74875d82707df5ff8902ffea7d9c303d2183

From:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.0001 USDT

To:

0xec03b90f1059272843243beb2eb51a624eea27fe

0.0001 USDT

03.10.2025 04:13

Hash:

0xb5e2d120c8969e67bdd88dc9cf75591b5ceb0adfc1b17dd36f8cca8d0adadf3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010461373656708 ETH

To:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.000010461373656708 ETH

03.10.2025 04:13

Hash:

0xb5e2d120c8969e67bdd88dc9cf75591b5ceb0adfc1b17dd36f8cca8d0adadf3e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDT

To:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.0001 USDT

03.10.2025 03:42

Hash:

0x70e93310bb36f39f583273a7ccc6d4d4f1172538357c0377ab7a7f0af78fac76

From:

0xec03b90f1059272843243beb2eb51a624eea27fe

0 USDT

To:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0 USDT

03.10.2025 03:32

Hash:

0x9bd145f2d94fb9d30c5d0a5d6081bcdf5bf988cc677b0ea4d7ff43452979e8d7

From:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.000003307716295 ETH

To:

0xec03b90f1059272843243beb2eb51a624eea27fe

0.000003307716295 ETH

03.10.2025 02:32

Hash:

0x0a40ea72762dd6ac6e22095bb35f45d37ad59e4db1b49beea8de33d0aad05585

From:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.000005613565328708 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005613565328708 ETH

03.10.2025 02:32

Hash:

0x0a40ea72762dd6ac6e22095bb35f45d37ad59e4db1b49beea8de33d0aad05585

From:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.0002 USDT

To:

0xec03b90f1059272843243beb2eb51a624eea27fe

0.0002 USDT

03.10.2025 02:29

Hash:

0x7745401a4c799c0913fe35dfa40cbb45e8458da3b87297399ccfabcb714cc5d0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005432616666982 ETH

To:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.000005432616666982 ETH

03.10.2025 02:29

Hash:

0x7745401a4c799c0913fe35dfa40cbb45e8458da3b87297399ccfabcb714cc5d0

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0002 USDT

To:

0x378422d09f8429af593622bb4d3f71f65fffc37d

0.0002 USDT

Reports

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