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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xaf73891036c22e73152a400159ff9d03b662f0be

Address:

0xaf73891036c22e73152a400159ff9d03b662f0be

balance

Transfers list

Total: 943

03.10.2025 00:50

Hash:

0x7baed4b7b684b487dfb75c4984962786a9c039f83c1646f9f736a19a6a81baaa

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

426000000 ERC20

To:

0x0bbeec07d52cfe574adcb64272ebae903009b68e

426000000 ERC20

02.10.2025 02:24

Hash:

0x108003d04545f5217740057ac37203346052bf4a4ea19728a619c71babcaec51

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

0.000100159385354557 ETH

To:

0xfc2944e9f1d57ce82aed05922887dd660404e50b

0.000100159385354557 ETH

02.10.2025 02:24

Hash:

0x108003d04545f5217740057ac37203346052bf4a4ea19728a619c71babcaec51

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

750 USDC

To:

0xfc2944e9f1d57ce82aed05922887dd660404e50b

750 USDC

02.10.2025 02:24

Hash:

0x04e9c0353e905ceb0251de4f2ccb0fe82a0b78b20234e088da407be87f3e353b

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

0.00001251045659545 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001251045659545 ETH

02.10.2025 02:23

Hash:

0x8d1d4c10a276d3ac9fbbdb35b9230a4cc00720d0c63d34d91fad8751b8e692c0

From:

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97

749.28 USDC

To:

0xaf73891036c22e73152a400159ff9d03b662f0be

749.28 USDC

02.10.2025 02:13

Hash:

0x90dbca4151f9ffc9bf64df1247db9e500ad7490fbc75ccdd2dcfb6addffeb223

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

0.000111573518502499 ETH

To:

0xfc2944e9f1d57ce82aed05922887dd660404e50b

0.000111573518502499 ETH

02.10.2025 02:13

Hash:

0x90dbca4151f9ffc9bf64df1247db9e500ad7490fbc75ccdd2dcfb6addffeb223

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

499.7 USDC

To:

0xfc2944e9f1d57ce82aed05922887dd660404e50b

499.7 USDC

02.10.2025 02:12

Hash:

0x1ab068ac5d301ad20b00d1adb4bc50be2e46a0836f579ab53a8156d101f373fc

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

0.00001353711695776 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001353711695776 ETH

02.10.2025 02:10

Hash:

0xb92c6621c4e2c63052f04970d644dce59a1cc0cec0fa983956889140da9802dd

From:

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97

499.707952 USDC

To:

0xaf73891036c22e73152a400159ff9d03b662f0be

499.707952 USDC

01.10.2025 15:24

Hash:

0x17cdac0f80636c000a1ea40e82f46f3eb2b6cbecba35050530456f3865b3c6a4

From:

0xaf73891036c22e73152a400159ff9d03b662f0be

0.000061634366640205 ETH

To:

0x74efd06e318012cb89266f1af03a0520f694a674

0.000061634366640205 ETH

...

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