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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

Address:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

balance

Transfers list

Total: 292

17.09.2025 05:49

Hash:

0x3228741770162a53511d6be9a5389ea4012bcda62d5e632b85304a960249007e

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

2942127586 ERC20

To:

0x00a09d35384a89474c267e7093dcad0ac4deece3

2942127586 ERC20

17.09.2025 05:37

Hash:

0xac578ff3edb661c49584711ed05acc4ad85456caa8612b3fe4ee2288aa8b7ad4

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

160249389 ERC20

To:

0x214473bc89808de9e99deed6828441ce1648102a

160249389 ERC20

11.09.2025 21:26

Hash:

0x91973df0168ed7a2d5c60cb461d5ad7d3733e6d5faa10df200e3728884c65181

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

0 USDC

To:

0xfad2d481092297e8f00a04ec2c9892100fd8c6f6

0 USDC

11.09.2025 21:25

Hash:

0xd5b791613eaf77e88d05207ad9832b5878a4fced3b525b355ec8008e6042cde2

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

0 USDC

To:

0x00a0388b8b9e0c394281ff782cae95ce7afbece3

0 USDC

11.09.2025 13:26

Hash:

0xfc92e69eda6ee6f8429ae398f587489cb23972198bb7674caac8e444dc06269f

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

0.000092949473011576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000092949473011576 ETH

11.09.2025 13:26

Hash:

0xfc92e69eda6ee6f8429ae398f587489cb23972198bb7674caac8e444dc06269f

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

2.197539 USDC

To:

0xfad276f4421ba6742217a380c036a8ac3ee2c6f6

2.197539 USDC

11.09.2025 13:24

Hash:

0x86c415860b898a5fd507f40b32b1d43803459e94cdae18e7137b4b6153e0c8c4

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000027476624363207 ETH

To:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

0.000027476624363207 ETH

11.09.2025 13:24

Hash:

0x86c415860b898a5fd507f40b32b1d43803459e94cdae18e7137b4b6153e0c8c4

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

0.000836666835927673 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000836666835927673 ETH

11.09.2025 13:24

Hash:

0x86c415860b898a5fd507f40b32b1d43803459e94cdae18e7137b4b6153e0c8c4

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

2.197539 USDC

To:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

2.197539 USDC

11.09.2025 13:12

Hash:

0x56e6bde40b9059b90302576151b77c65b1837f6ade7fb58ccd3a203d0ffc695e

From:

0x38f5b27a74ab34ad432b719f98a9e6efbabf34a1

0.000125284330572096 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000125284330572096 ETH

...

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