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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xafe3cd1527e8f466dc05e85963616c56c00af073

Address:

0xafe3cd1527e8f466dc05e85963616c56c00af073

balance

Transfers list

Total: 529

04.10.2025 23:59

Hash:

0x112940f824a9e1be64ddf9ffa269ab1c606082ae371041c3bae3c2aa7fbac56e

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

0.00005183475982811 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00005183475982811 ETH

04.10.2025 23:59

Hash:

0x112940f824a9e1be64ddf9ffa269ab1c606082ae371041c3bae3c2aa7fbac56e

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

539.77 USDT

To:

0xb112344f66d80bbc3861477c0e1e9d29c6bee57e

539.77 USDT

04.10.2025 23:56

Hash:

0xf446a82301f4587479ae1f506576b04ed0e83b0c04b215cb857afc32011f3a2b

From:

0xbca34ed5875079cc561840f3409a790769821dbc

452.13742 USDT

To:

0xafe3cd1527e8f466dc05e85963616c56c00af073

452.13742 USDT

03.10.2025 19:55

Hash:

0x5bd584656bbc7128e3b115c57ba0d546c3dd6c5f8d8a9513ce3b8779289db98a

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

0.000081234597625278 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000081234597625278 ETH

03.10.2025 19:55

Hash:

0x5bd584656bbc7128e3b115c57ba0d546c3dd6c5f8d8a9513ce3b8779289db98a

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

110 USDT

To:

0x9dc965b34238cb231233f94ab6e4e3cac504eee2

110 USDT

03.10.2025 02:28

Hash:

0xaf87ff4e512f6e55b70fecee060436ef831606996ad6ba2eed92ee9a956e212e

From:

0x47437dfd178e69a2737d8c36d9fbab2e64651054

200 USDT

To:

0xafe3cd1527e8f466dc05e85963616c56c00af073

200 USDT

03.10.2025 01:19

Hash:

0x5b3edffced72bb0a9cfcf4ae4a65f77803c70e689b10df3aa95a5edff09b87f0

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

0.000053892553732101 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000053892553732101 ETH

03.10.2025 01:19

Hash:

0x5b3edffced72bb0a9cfcf4ae4a65f77803c70e689b10df3aa95a5edff09b87f0

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

399.73 USDT

To:

0x984d6bc6356eefd6c65934c0b8ff794c153ebac0

399.73 USDT

03.10.2025 00:43

Hash:

0x2d6d0aad439a88ef0ac453ff147966200cd5b487f7de174ff9defafba2a9d60d

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

128340000 ERC20

To:

0xcc96bd44bb27874ad582bc5eac3b7ce4cfe09219

128340000 ERC20

03.10.2025 00:43

Hash:

0x205173521b4dfca8c2a3e0cdc1d45670b5c2d93d5ab0a82462ac8d7beeaef25f

From:

0xafe3cd1527e8f466dc05e85963616c56c00af073

128340000 ERC20

To:

0xcc908af6ef2c1ce3f23e0e26d781381b22509219

128340000 ERC20

...

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