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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

Address:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

balance

Transfers list

Total: 423

02.10.2025 23:48

Hash:

0x18bebe92a323e4de1ca7a9a25514f48a9b3288406e23e79c37111e041e8a8fef

From:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

0 USDC

To:

0x25d03356bc12643d4161dcac45f7b63b3a36db76

0 USDC

02.10.2025 01:17

Hash:

0xb2e8b87dd8cdd3fa9a2fe1fe18573ca2a049f12e5052ca4f9ddbc4c5ba395636

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

2000000000000000000 ERC20

01.10.2025 22:37

Hash:

0xc10c9d97f6b591fded279d8df8187e6a7839ee11518a7971e27585c4344a6301

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

2000000000000000000 ERC20

01.10.2025 22:32

Hash:

0xf9672b9bf4c3e06d9a7df1555034ea3b948f49e39622a53d4553bf5b3c34f168

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

2000000000000000000 ERC20

01.10.2025 17:03

Hash:

0xf2646bc0c49856bba77e30f5781a36f53e5a827bf3ff406ba2549eb622c19752

From:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

0.000148099031558304 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000148099031558304 ETH

01.10.2025 17:03

Hash:

0xf2646bc0c49856bba77e30f5781a36f53e5a827bf3ff406ba2549eb622c19752

From:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

21.42348 USDC

To:

0x25d0afeb3136c52db1935d59008f4cc4dd85db76

21.42348 USDC

01.10.2025 17:02

Hash:

0x4516fb15cc51f61da0a0945c60cd6f2856ffd30ef8910773ccd9dc1a3f6e3264

From:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

0.005522420878857564 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.005522420878857564 ETH

01.10.2025 17:02

Hash:

0x4516fb15cc51f61da0a0945c60cd6f2856ffd30ef8910773ccd9dc1a3f6e3264

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

21.423482 USDC

To:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

21.423482 USDC

01.10.2025 16:44

Hash:

0x8460208763f3ffacf68998bd8ceeec9fdaafec9c8915ac1dd6c139f94ca3415c

From:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

0.000147523205438336 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000147523205438336 ETH

01.10.2025 16:44

Hash:

0x8460208763f3ffacf68998bd8ceeec9fdaafec9c8915ac1dd6c139f94ca3415c

From:

0x6421df70dabc2fddd6944b75a5f6925a98ea3869

21.48998 USDC

To:

0x25d0afeb3136c52db1935d59008f4cc4dd85db76

21.48998 USDC

...

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