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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

Address:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

balance

Transfers list

Total: 16

01.10.2025 10:10

Hash:

0x1821167a1e63c35deafc4cfa2510eed8cbaac057c03ad13aa47042a63592ea74

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

0.000070285059742464 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000070285059742464 ETH

01.10.2025 10:10

Hash:

0x1821167a1e63c35deafc4cfa2510eed8cbaac057c03ad13aa47042a63592ea74

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

162.73 USDT

To:

0x3fd44949b7955ada279e7818396675217c4b1c19

162.73 USDT

01.10.2025 06:31

Hash:

0xec9c4aeb744e580d1778d590bcb0b3584d654a3633e6484580ed9b9798c19694

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

1000000000 ERC20

To:

0x7bdf11cb9aed4a3d329da439f7526e9a332e2b27

1000000000 ERC20

01.10.2025 01:13

Hash:

0x79e959c51e272e01260b212e591028a608ca18c20aa8ae2006c60ed5ffb48d3f

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

0.000052605257033497 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000052605257033497 ETH

01.10.2025 01:13

Hash:

0x79e959c51e272e01260b212e591028a608ca18c20aa8ae2006c60ed5ffb48d3f

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

162.48 USDT

To:

0x0758404d0bbb5591ce9ad19ac5e64077467f19c0

162.48 USDT

30.09.2025 11:29

Hash:

0x6224809a92f0a3db63d47d1d5cc3a5d519508fb594bed2473943d06453477b08

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

0.000125091805718354 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000125091805718354 ETH

30.09.2025 11:29

Hash:

0x6224809a92f0a3db63d47d1d5cc3a5d519508fb594bed2473943d06453477b08

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

1300 USDT

To:

0xf0527fbcee9cf307dab0329ec35fb82b343d7edf

1300 USDT

30.09.2025 00:21

Hash:

0x16f6e661dacbbcf9b8695e1e5925c6f1a47438abd949d04063d148f6a9408c3f

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

1000000000 ERC20

To:

0x7bd7f1b08f7e6033f155e48e7d870ed9716e2b27

1000000000 ERC20

30.09.2025 00:15

Hash:

0x048d95c44ff8a61f329c62bcf9b022a93fa4349f46f8807f890faca60ed1c1aa

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

1000000000 ERC20

To:

0x7bdf11cb9aed4a3d329da439f7526e9a332e2b27

1000000000 ERC20

29.09.2025 23:17

Hash:

0x4772c4b31a3d116b273db056c700258644b313e83080e535efb373b595f65c6b

From:

0xa42a021399a9be4059e29ddd9a6c5f58dae397dd

1000000000 ERC20

To:

0x7bd7f1b08f7e6033f155e48e7d870ed9716e2b27

1000000000 ERC20

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