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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

Address:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

balance

Transfers list

Total: 716

06.10.2025 08:50

Hash:

0xfd4b544071d1bbf75a17a1cedeea5d3d549c4bb09fa58f44aa6679fd9045254d

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0.05014944448004485 ETH

To:

0xb7d010c3e7aee1cd3146cd194e48b5870b842643

0.05014944448004485 ETH

03.10.2025 18:23

Hash:

0xb1bee52765ac663666c2e19ada996c22fa364c2fa87ff8c6ce00aee8fc0c4ab8

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0.017668372436192 ETH

To:

0x1bac08001d761c303901d5e32273a24c07d3f3da

0.017668372436192 ETH

03.10.2025 16:05

Hash:

0x7e07a038c1a6f3388ffe3ce4dbbbdf8a525c5abaea8fcbed3ffa31856115f0b2

From:

0x313077d4ba5ddbc62a2ec794a98b76f1550f90c8

658 USDT

To:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

658 USDT

03.10.2025 12:51

Hash:

0x77cf872af009cc2c63d37960bdcf9d1b61145979567b63c408610be06e329607

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0.00002354201281636 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00002354201281636 ETH

03.10.2025 12:51

Hash:

0x77cf872af009cc2c63d37960bdcf9d1b61145979567b63c408610be06e329607

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

214.04716 USDC

To:

0xb980cfd392df26dbfa22ad299c1665a528c06a9d

214.04716 USDC

03.10.2025 11:32

Hash:

0xdc8ec6e1b1018e7b5044b8e71b356b3682f6c63beb86fb34aae95b7307bdcddc

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0.06477722405438702 ETH

To:

0x41968c773ccec92c618fb58cc4b5b221280fefcb

0.06477722405438702 ETH

03.10.2025 11:19

Hash:

0x1a73c00d845b5e4b8de4938200e34a38988abe13498d3db96e1fc28669248d32

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0.09275195659358708 ETH

To:

0x0df1b870b5d2c3d1f3e59c4a5e5b40e616bb8fa9

0.09275195659358708 ETH

03.10.2025 08:48

Hash:

0x3bf8bd81cb60a7aab542e441f4d9647c08af94db7b746c8634a47c7db0278022

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0.26313647705686094 ETH

To:

0x9c0413bcd408dae0ed15b5215fb4a17446643906

0.26313647705686094 ETH

03.10.2025 01:00

Hash:

0x469b1e5e4bb5e1a14e390e75a4c0ab3541cd5c960d0bd4a64f747a68aa9c37e5

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0 USDC

To:

0x63f07f8972692b80377bb483c6fdf0864b7691fd

0 USDC

02.10.2025 23:36

Hash:

0x8a885323a1f1c40eb591c8b0f2f38177aeb24741eede6c2c2cbb240f177114d4

From:

0x8003f3980c81c5fe3c071e774c9dff7b0060d0a0

0 USDC

To:

0x4996bbca9d78e0638ff483aa5920ca6548f88f7d

0 USDC

...

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