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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

Address:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

balance

Transfers list

Total: 355

01.10.2025 11:16

Hash:

0xe7e2b7ef262bd5816d627cd97aa70ac6a383e6b3e233ff10c60b0773afe255d5

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

0.117007735203672 ETH

To:

0x01154f8810b9d047d5c0374484e66d47b330e63b

0.117007735203672 ETH

01.10.2025 10:45

Hash:

0x8bed1c3ce676932ae94d7370f7e0eb7d95628ae283329b320bbc4fd914fad4ed

From:

0x0e87bf5286c4091e0eeb7814d802115dfbb4c4cd

0.11769058965663953 ETH

To:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

0.11769058965663953 ETH

01.10.2025 05:44

Hash:

0x38c174dcfad2e8d2001c69c328cff586fb781cfebc06b4f1b83ea0f093acb17e

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

0 USDC

To:

0x4a65cc41a8d68d0d8bac4233e141bc3eb62d81c1

0 USDC

01.10.2025 05:41

Hash:

0x9bb0120f7eb6e3e821aa177d9f41dc289ed944ddfeaf6cad573133f1705358cb

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

0.00000843475876204 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000843475876204 ETH

01.10.2025 05:41

Hash:

0x9bb0120f7eb6e3e821aa177d9f41dc289ed944ddfeaf6cad573133f1705358cb

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

1299.87 USDC

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

1299.87 USDC

01.10.2025 05:33

Hash:

0xac24ea8d9421ffbb2cc8f4b4028c47f8933834c2b8fe284423500bdf3c4ced1d

From:

0x3bae89b27cc92c8f3fc97617cdd0f196e992e4b2

1299.87 USDC

To:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

1299.87 USDC

01.10.2025 03:26

Hash:

0x6ffa72d4552d0c6db43211239c3cc388fb3a2c9acb0ad74936eb1d0f2cde4acf

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

0.000005898357531722 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005898357531722 ETH

01.10.2025 03:26

Hash:

0x6ffa72d4552d0c6db43211239c3cc388fb3a2c9acb0ad74936eb1d0f2cde4acf

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

297.577819 USDT

To:

0x4a65e10f077961375f1bd52c613196cdbf1c81c1

297.577819 USDT

01.10.2025 03:22

Hash:

0xfed2324fc5aa37733b517073504c4d6c08a2cdd8f218f45b02f0a2166a6d51a4

From:

0x3bae89b27cc92c8f3fc97617cdd0f196e992e4b2

292.021157 USDT

To:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

292.021157 USDT

27.09.2025 19:29

Hash:

0x5e43faaa3f71faa367fe4fda9c4a5053ce3da945b7c298bd070927add135732f

From:

0x38ab48983c9b6d321aa22d1f4f4d47e2ea95f184

1115000000000000000 ERC20

To:

0x01159f872e25665a368e3c96232abccc322de63b

1115000000000000000 ERC20

...

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