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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

Address:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

Owners:

balance

Transactions list

Total: 5

19.05.2022 13:29

Hash:

0xb68eccfa30cfd7f7320d65a5507f0f23d83787b6af7f5df0915b121213033d9f

From:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

0.00283862413042899 ETH

To:

0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc

0.00283862413042899 ETH

06.04.2022 01:06

Hash:

0x3af1b71d4d926419f48efe4a3d1834216f0cf41184765dad0dac6a4231233660

From:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

0.002579028444295333 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.002579028444295333 ETH

06.04.2022 01:06

Hash:

0x3af1b71d4d926419f48efe4a3d1834216f0cf41184765dad0dac6a4231233660

From:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

212.074319 USDT

To:

0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc

212.074319 USDT

06.04.2022 00:53

Hash:

0x32616a550e92bea2e252daf1eeb41f4323d5689abf580ddf3fea7962ba692e94

From:

0x64016d489a69a46a5a882dafac2adc541b5987eb

0.005417652574724323 ETH

To:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

0.005417652574724323 ETH

06.04.2022 00:34

Hash:

0xb170eeba2874f7f1f18b607e75961ece2b5c582875a54d3e0cb4ac95c48933a2

From:

0xbf86e288a62348106a5217fdbe0924c74023490f

212.074319 USDT

To:

0x5cfb96859961a269f640e288472e90f0a7f0d9c9

212.074319 USDT

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