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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

Address:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

balance

Transfers list

Total: 13

02.10.2025 07:25

Hash:

0x4869e4819c667cc43bdf6f5ce30de809e4f53fd08d0828308007e43fb4b0051c

From:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.000013318468649466 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000013318468649466 ETH

02.10.2025 07:25

Hash:

0x4869e4819c667cc43bdf6f5ce30de809e4f53fd08d0828308007e43fb4b0051c

From:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00012 USDT

To:

0x9587303258034546da1d0fa299834a7358235b13

0.00012 USDT

02.10.2025 07:25

Hash:

0xd7724d775ea064dc287b0045308c7876cb464cd21711bd43841488ba0bbae0fb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000015782496051304 ETH

To:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.000015782496051304 ETH

02.10.2025 07:25

Hash:

0xd7724d775ea064dc287b0045308c7876cb464cd21711bd43841488ba0bbae0fb

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00012 USDT

To:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00012 USDT

02.10.2025 02:59

Hash:

0xbe70b22ad69b0f0841eac26e54f25c83ce9c572ba1ee3b25476c5533abe81eae

From:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.000009355055725504 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009355055725504 ETH

02.10.2025 02:59

Hash:

0xbe70b22ad69b0f0841eac26e54f25c83ce9c572ba1ee3b25476c5533abe81eae

From:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00012 USDT

To:

0x9587303258034546da1d0fa299834a7358235b13

0.00012 USDT

02.10.2025 02:59

Hash:

0x9fc53e4f2c5c27dd4bfa7b3b52ec9e5d9b92914066b6eaa2f4471f682f8d0301

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000776611619087 ETH

To:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00000776611619087 ETH

02.10.2025 02:59

Hash:

0x9fc53e4f2c5c27dd4bfa7b3b52ec9e5d9b92914066b6eaa2f4471f682f8d0301

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00012 USDT

To:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00012 USDT

02.10.2025 02:33

Hash:

0xee5fe3939286d9e8e45900ff7a10c77489e2786d2f3298dbcbbc7e4405158cf6

From:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00000801654517787 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00000801654517787 ETH

02.10.2025 02:33

Hash:

0xee5fe3939286d9e8e45900ff7a10c77489e2786d2f3298dbcbbc7e4405158cf6

From:

0x5fa99b83afab6c4fba0aafdbc21c79b2ca9303c4

0.00012 USDT

To:

0x9587303258034546da1d0fa299834a7358235b13

0.00012 USDT

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