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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x45b2709bb705e8e2c62adea914954852dc288d6c

Address:

0x45b2709bb705e8e2c62adea914954852dc288d6c

balance

Transfers list

Total: 1474

03.10.2025 09:52

Hash:

0xbc84b2bd071a8ede490ca61a5f8da66dc277b7a675810f809f59cbc4a6e4f097

From:

0xc702fd154eb621307e0b10d0a62aa9ed87aa21e1

5 USDT

To:

0x45b2709bb705e8e2c62adea914954852dc288d6c

5 USDT

03.10.2025 00:57

Hash:

0x9563ae5f3a0226c65fbf934fe38dc82f146d285ab68972f0da7eb68cb02be22b

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

3683345000000 ERC20

To:

0x379d7d4afcc635e97d2926ca8449b96da59f1dbb

3683345000000 ERC20

03.10.2025 00:57

Hash:

0xb9fac9421829cae90bc67c0bdc451ee428d27d406b55e9732b1f2cace6d55585

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

200000000 ERC20

To:

0x90e406cc5f273bf2efc15aa5696e65eb78015cc2

200000000 ERC20

03.10.2025 00:55

Hash:

0xd7d630d1aa517c9240adbeb2685cc1b2fc800cbac3936b0a60702291ad522c2b

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

700000000000 ERC20

To:

0x379d278756c353b516e8f2350fe16e16e6af1dbb

700000000000 ERC20

03.10.2025 00:54

Hash:

0x061417a26a85e5907814b53665dd66094077ef6fc5c876f8ec27014caafb1014

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

600000000000 ERC20

To:

0xd53c147b988d78a236134c7d17c43e9a61a20572

600000000000 ERC20

02.10.2025 23:56

Hash:

0x7ae8598d63a5b5da47d6188fcbc00d0a1ef839a171e528cb3dcaea772b8319b0

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

0 USDT

To:

0x379dd0b81344571a48d6da45f55970f13ba41dbb

0 USDT

01.10.2025 18:20

Hash:

0xbed01e395af15f0495db2a71247b3085c18d7e4e674262aef9db34616bb1fd5f

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

0 USDT

To:

0xc7fa270290ea0108ac8b94a7bc89cd650807e3e4

0 USDT

01.10.2025 07:28

Hash:

0x3abdcb42647439bc8e90f1afd87ad16157035fee7f7ffdb108ca06f7ce42fb23

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

700000000000 ERC20

To:

0x379d2cbb3c4a686da0c3dd503f2b1f718bb21dbb

700000000000 ERC20

01.10.2025 07:25

Hash:

0xb3bcae1f3a8d68336465ae517732d5d305dc827e32b5ca1462bcdc87cf8f194f

From:

0x45b2709bb705e8e2c62adea914954852dc288d6c

1892143000000 ERC20

To:

0x379d2cbb3c4a686da0c3dd503f2b1f718bb21dbb

1892143000000 ERC20

01.10.2025 06:55

Hash:

0x6a33fc984830577c7b38b4bcd4faa5ab86f7e8581dfa08225ca9f989995f08a5

From:

0x379dd0b81344571a48d6da45f55970f13ba41dbb

0.0007 USDT

To:

0x45b2709bb705e8e2c62adea914954852dc288d6c

0.0007 USDT

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