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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x42f93039739be0af68a1649aa9756588639df7ea

Address:

0x42f93039739be0af68a1649aa9756588639df7ea

balance

Transfers list

Total: 579

23.09.2025 10:51

Hash:

0x46adcdbfeeb3226b78c4357d55282b89719afdfd1712bab468e953f77660677d

From:

0x42f93039739be0af68a1649aa9756588639df7ea

0.00112667 ETH

To:

0x63100eef32c001f41f80b453768b99c30764657b

0.00112667 ETH

23.09.2025 10:46

Hash:

0xed821ad6bd7256e216867c19521cbf89cd946996c8b8c4e02b5494d0d07d44b7

From:

0x42f93039739be0af68a1649aa9756588639df7ea

0.000055072743202708 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000055072743202708 ETH

23.09.2025 10:46

Hash:

0xed821ad6bd7256e216867c19521cbf89cd946996c8b8c4e02b5494d0d07d44b7

From:

0x42f93039739be0af68a1649aa9756588639df7ea

7.336935 USDC

To:

0x8a0639e499316c0d8281a5b614afc96a363b8b13

7.336935 USDC

23.09.2025 10:45

Hash:

0xd440fa1211326a147bd51a5c259108a6a59c5a2fb9da2e7913c08447862f022c

From:

0x42f93039739be0af68a1649aa9756588639df7ea

0.00005694685536905 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00005694685536905 ETH

23.09.2025 10:45

Hash:

0xd440fa1211326a147bd51a5c259108a6a59c5a2fb9da2e7913c08447862f022c

From:

0x42f93039739be0af68a1649aa9756588639df7ea

9.025625 USDT

To:

0x63100eef32c001f41f80b453768b99c30764657b

9.025625 USDT

30.07.2025 05:05

Hash:

0xd56fa495ba98bd466b8c68286f1d0204d7f338e0b95b7ed5c8e99c320838c38e

From:

0x42f93039739be0af68a1649aa9756588639df7ea

0.000220470703831291 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000220470703831291 ETH

30.07.2025 05:05

Hash:

0xd56fa495ba98bd466b8c68286f1d0204d7f338e0b95b7ed5c8e99c320838c38e

From:

0x42f93039739be0af68a1649aa9756588639df7ea

980 USDT

To:

0x79eeb98aabc22ea37d8d8dd39a627c4a6dddfbf7

980 USDT

30.07.2025 04:59

Hash:

0x279809798cf1bf83d956b7b65ebf58371f0152875562092ffb1eab7de210cc4d

From:

0xa3222357a0eccf60c73606170be6c99adecb59b3

976.498635 USDT

To:

0x42f93039739be0af68a1649aa9756588639df7ea

976.498635 USDT

24.07.2025 00:15

Hash:

0xcf8d0f7ca3b704f6ec4172034cb49ea93604ffbf79f50a0a587d007102488a19

From:

0x42f93039739be0af68a1649aa9756588639df7ea

0.000167349566319335 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000167349566319335 ETH

24.07.2025 00:15

Hash:

0xcf8d0f7ca3b704f6ec4172034cb49ea93604ffbf79f50a0a587d007102488a19

From:

0x42f93039739be0af68a1649aa9756588639df7ea

4 USDT

To:

0x1ba5e738fea184885ca3f4e5c6bdfc5b521250f0

4 USDT

...

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