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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

Address:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

balance

Transactions list

Total: 13

04.06.2023 08:13

Hash:

0x85d5ed5e0ec4dac3b488ca7de3b7d6433b99fe4f0bf22e67b0b980ce172f7c7f

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

19708.788351 USDT

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

19708.788351 USDT

Smart Contract - L1ERC20Bridge proxy

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Transactions list

Total: 13

04.06.2023 08:13

Hash:

0x85d5ed5e0ec4dac3b488ca7de3b7d6433b99fe4f0bf22e67b0b980ce172f7c7f

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

19708.788351 USDT

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

19708.788351 USDT

Smart Contract - L1ERC20Bridge proxy

04.06.2023 08:11

Hash:

0xe7df6a4504e127bcadbb09c03f31dbc6b167461f308f1d25a964529fe823e431

From:

0xa88800cd213da5ae406ce248380802bd53b47647

19708.788351 USDT

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

19708.788351 USDT

04.06.2023 07:44

Hash:

0x1c3d5af07468a4d272868fbe8b5fa83a6a697ada022c350fda0c10af0a20d396

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

88.53384 USDT

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

88.53384 USDT

Smart Contract - L1ERC20Bridge proxy

04.06.2023 07:40

Hash:

0xae85a4afb8c86f6a0d78915a46da0c0e3ab8b49332ac900a854b6df78a6121df

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

88.53384 USDT

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

88.53384 USDT

10.03.2023 23:54

Hash:

0xa6074f8b50735ecd40d23a44865d8684dedbd00f3aa93af569195757e21f43d6

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

7604.33964 USDT

To:

0xdecf04ca46d287b3cb99692ad512e568ba276140

7604.33964 USDT

10.03.2023 23:48

Hash:

0x509071158417ba64b1514f98229979def5e011190228befd6cd2184a29403385

From:

0x38ea452219524bb87e18de1c24d3bb59510bd783

7595.493216 USDT

Stargate Finance

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

7595.493216 USDT

08.03.2023 05:24

Hash:

0xd1c223741f48f2f7d94edeefcae4ec2087daeafdd9668811768e7dfefd0a546d

From:

0xb818de71b8acee27c17a40446012663d4c71b437

8.846424 USDT

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

8.846424 USDT

01.12.2022 04:10

Hash:

0x940482bf67c87244b5f7c18c4b335939b596d2307a7840195ae0fe13300607b4

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

74.597225 USDT

To:

0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852

74.597225 USDT

30.11.2022 22:48

Hash:

0x3f1c4c39497b0dd9003d158925d5bb50351bc1dce861ca303502af7f58b67dd6

From:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

21000 USDT

To:

0x3b17056cc4439c61cea41fe1c9f517af75a978f7

21000 USDT

30.11.2022 22:41

Hash:

0x2f4e45d1f091cfdd617998df0a7fc63b00e6216cf0632e9008ab256b50797e8e

From:

0x1111111254eeb25477b68fb85ed929f73a960582

1661.786906 USDT

To:

0x66b5979c2a551d5594589ff15d1f0b1f4cfadb00

1661.786906 USDT

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