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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

Address:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

balance

Transfers list

Total: 65

02.10.2025 01:02

Hash:

0xd8706d635e6dd3115d83fd0905745564619d989ee4854b28b7c380d4d1cd6eb3

From:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

0.00003805910476147 ETH

To:

0xd3bede0d95ff696c3545c2802b1b7f0f97b8f264

0.00003805910476147 ETH

02.10.2025 01:02

Hash:

0xd8706d635e6dd3115d83fd0905745564619d989ee4854b28b7c380d4d1cd6eb3

From:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

6.233426 USDT

To:

0x4f8ee3f0f93c77169d7297d4ccf72c4e4bd3c38c

6.233426 USDT

02.10.2025 01:02

Hash:

0xd8706d635e6dd3115d83fd0905745564619d989ee4854b28b7c380d4d1cd6eb3

From:

0xd3bede0d95ff696c3545c2802b1b7f0f97b8f264

10000000000000000000 ERC20

To:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

10000000000000000000 ERC20

01.10.2025 21:04

Hash:

0xc8004769466550d758b4b2af0159b26e5cafa22aa63fbf88688c02b6449e8485

From:

0x4f8ee3f0f93c77169d7297d4ccf72c4e4bd3c38c

1000000000000000000 ERC20

To:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

1000000000000000000 ERC20

01.10.2025 01:04

Hash:

0x97bc49e4309ed3272a3b36d040e2da9123efc0dea5d5243396cfaa01ef361342

From:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

0.00002350807141228 ETH

To:

0xd3bede0d95ff696c3545c2802b1b7f0f97b8f264

0.00002350807141228 ETH

01.10.2025 01:04

Hash:

0x97bc49e4309ed3272a3b36d040e2da9123efc0dea5d5243396cfaa01ef361342

From:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

6.180149 USDT

To:

0x4f8ee3f0f93c77169d7297d4ccf72c4e4bd3c38c

6.180149 USDT

01.10.2025 01:04

Hash:

0x97bc49e4309ed3272a3b36d040e2da9123efc0dea5d5243396cfaa01ef361342

From:

0xd3bede0d95ff696c3545c2802b1b7f0f97b8f264

10000000000000000000 ERC20

To:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

10000000000000000000 ERC20

30.09.2025 21:06

Hash:

0x8724b0611978f41169c9d9a2870be75727839e73cb59860223cf6b33dc6df08a

From:

0x4f8ee3f0f93c77169d7297d4ccf72c4e4bd3c38c

3000000000000000000 ERC20

To:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

3000000000000000000 ERC20

30.09.2025 00:41

Hash:

0x4b4d1dd031e1521acd42a519c79b1f5e935f69c0ec6ba166d95207c1c8efff79

From:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

0.00004350650735392 ETH

To:

0xd3bede0d95ff696c3545c2802b1b7f0f97b8f264

0.00004350650735392 ETH

30.09.2025 00:41

Hash:

0x4b4d1dd031e1521acd42a519c79b1f5e935f69c0ec6ba166d95207c1c8efff79

From:

0x8980ce138c875f2090bdbc05c90cff267b342ce6

5.81196 USDT

To:

0x4f8ee3f0f93c77169d7297d4ccf72c4e4bd3c38c

5.81196 USDT

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