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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x3afb547229c668c377770d23c85c9902e6181fc0

Address:

0x3afb547229c668c377770d23c85c9902e6181fc0

balance

Transfers list

Total: 805

02.10.2025 20:30

Hash:

0xd11fb9adc8944255fd98c9054808b4cc643bbaa10eb6b38349c95dd0e2ac3e12

From:

0x48f1a0ba1308396e118f1aa8d625ce077467c393

0 USDT

To:

0x3afb547229c668c377770d23c85c9902e6181fc0

0 USDT

01.10.2025 04:36

Hash:

0xa1645b68727d3dc5ad54cc7076abce464a93443c6938c87af54b2fa94d33ce46

From:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.000006534727411702 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006534727411702 ETH

01.10.2025 04:36

Hash:

0xa1645b68727d3dc5ad54cc7076abce464a93443c6938c87af54b2fa94d33ce46

From:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.000126 USDT

To:

0xfa96639d581c3cbc0ddaa4f065edef4eb77f4967

0.000126 USDT

01.10.2025 04:34

Hash:

0xad31fd809568483a19263bf184fcf5544fbaa9dcd4c9707e3ef84521ffdee250

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006802067329465 ETH

To:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.000006802067329465 ETH

01.10.2025 04:34

Hash:

0xad31fd809568483a19263bf184fcf5544fbaa9dcd4c9707e3ef84521ffdee250

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000126 USDT

To:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.000126 USDT

01.10.2025 02:56

Hash:

0x91e24862c841bf07fadc51c989cbe89b1f5a60089c7b38e3ee2922f33466825a

From:

0xfa96639d581c3cbc0ddaa4f065edef4eb77f4967

0 USDT

To:

0x3afb547229c668c377770d23c85c9902e6181fc0

0 USDT

01.10.2025 02:49

Hash:

0xfa21df452a1cfac7de5e2599a21ffbbc869cb6d091e1bf4531b5e149192c0e2c

From:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.000005993402936665 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000005993402936665 ETH

01.10.2025 02:49

Hash:

0xfa21df452a1cfac7de5e2599a21ffbbc869cb6d091e1bf4531b5e149192c0e2c

From:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.00095 USDT

To:

0x8d453d22ff12d274ceb0ccaab3dd4d0b9742ebcd

0.00095 USDT

01.10.2025 02:48

Hash:

0xaf0982ccef930133c357f7fa4effef845b587c7803ea8dc58ff4bf61af5d974c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000694260195571 ETH

To:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.00000694260195571 ETH

01.10.2025 02:48

Hash:

0xaf0982ccef930133c357f7fa4effef845b587c7803ea8dc58ff4bf61af5d974c

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00095 USDT

To:

0x3afb547229c668c377770d23c85c9902e6181fc0

0.00095 USDT

...

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