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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

Address:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

balance

Transfers list

Total: 765

02.10.2025 19:48

Hash:

0x86df196e0ebd3b8edc8eac48f4d9748eafae0c3ad271639de37c7bf49eaf94f9

From:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

0.00004074652137167 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00004074652137167 ETH

02.10.2025 19:48

Hash:

0x86df196e0ebd3b8edc8eac48f4d9748eafae0c3ad271639de37c7bf49eaf94f9

From:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

2100.55 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

2100.55 USDT

02.10.2025 19:47

Hash:

0x9960d389cdc9b5724a619c3fdd228f8e5beb032f1fc81449624aff670cbde481

From:

0xc5267f13b9b4ba7bb73bdd53a2a3c944733a2961

0.0004048968336 ETH

To:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

0.0004048968336 ETH

02.10.2025 19:47

Hash:

0xbef3896f1934aaa49add66903e9348fe64ae277b2971c67d3702277183b5bada

From:

0x352de4c51b644b3ad49b325c66ef9fe6275ed75a

2100.55 USDT

To:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

2100.55 USDT

02.10.2025 16:26

Hash:

0x9c5f40204507756ddacee42e4e7a471f90880e5a1d12121669ca29cfa0775911

From:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

0.000083017874300793 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000083017874300793 ETH

02.10.2025 16:26

Hash:

0x9c5f40204507756ddacee42e4e7a471f90880e5a1d12121669ca29cfa0775911

From:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

317.87 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

317.87 USDT

02.10.2025 16:06

Hash:

0xdc5fc203e41662f75ded7d06303e3d255a17a9dd13ecdc1c9faa715390e12307

From:

0x352de4c51b644b3ad49b325c66ef9fe6275ed75a

317.87 USDT

To:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

317.87 USDT

30.09.2025 08:06

Hash:

0x65df484ee21de1588fd02f9724b8f4a94b09b3c86225fbc06d68df748e4c6314

From:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

0.00002806433450911 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00002806433450911 ETH

30.09.2025 08:06

Hash:

0x65df484ee21de1588fd02f9724b8f4a94b09b3c86225fbc06d68df748e4c6314

From:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

448.05 USDT

To:

0x559432e18b281731c054cd703d4b49872be4ed53

448.05 USDT

30.09.2025 08:05

Hash:

0x4688d8bd1afb713e7097be8bebd303aaca3d3fc13389d7c674dded5721f4ba39

From:

0x692a6e4c27fea8e560d40b3ca4c4a9cc479eb7f2

448.05 USDT

To:

0x4214bfaef1962095cc6e5d54a32ead2b74156ead

448.05 USDT

...

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