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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xb125b037eab91c6a443483d1212c6fb568c24549

Address:

0xb125b037eab91c6a443483d1212c6fb568c24549

Owners:

balance

Transactions list

Total: 61

11.01.2023 02:00

Hash:

0x98b55f0cbf292e796693320530e444d66125df3ab8991eab4c07cef5269b20c6

From:

0xb125b037eab91c6a443483d1212c6fb568c24549

0.00074036135421765 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00074036135421765 ETH

11.01.2023 02:00

Hash:

0x98b55f0cbf292e796693320530e444d66125df3ab8991eab4c07cef5269b20c6

From:

0xb125b037eab91c6a443483d1212c6fb568c24549

8000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

8000 USDC

11.01.2023 01:37

Hash:

0xac5e02f5e78f80ee0a8a344f6581f944802ee388d7a41dc2e6612f322bf28233

From:

0x97f141e3ba9b06a656e30c2cd34b18e5c3c940d7

8000 USDC

To:

0xb125b037eab91c6a443483d1212c6fb568c24549

8000 USDC

01.01.2023 19:42

Hash:

0x08e3063683c8baa9a564456ddcba6c902cba9e67b1ceb1923ab8ff3b391b0bdd

From:

0xb125b037eab91c6a443483d1212c6fb568c24549

0.000701271920690181 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000701271920690181 ETH

01.01.2023 19:42

Hash:

0x08e3063683c8baa9a564456ddcba6c902cba9e67b1ceb1923ab8ff3b391b0bdd

From:

0xb125b037eab91c6a443483d1212c6fb568c24549

278508.849686 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

278508.849686 USDC

01.01.2023 19:33

Hash:

0x78e2882e8f194fc46a1022933e0b6101f76e88f95fb9433feb93a3c6f9c825f7

From:

0x50bcfeafee486183c7b6fb09877fb1b33474fe7c

278508.849686 USDC

gnosis-safe-multisig

To:

0xb125b037eab91c6a443483d1212c6fb568c24549

278508.849686 USDC

01.01.2023 19:30

Hash:

0x3c782fb3f571b39c782273b36356fa4f55e2d6efb887e1bdbe3dbd0e87cac90d

From:

0xb125b037eab91c6a443483d1212c6fb568c24549

0.0006415815584508 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0006415815584508 ETH

01.01.2023 19:30

Hash:

0x3c782fb3f571b39c782273b36356fa4f55e2d6efb887e1bdbe3dbd0e87cac90d

From:

0xb125b037eab91c6a443483d1212c6fb568c24549

600000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

600000 USDC

01.01.2023 19:22

Hash:

0x0ef03ff3aefcdb9630982cf59b1622074e3a8a5d9f8e3cb6f6e2ee33ae2ef66c

From:

0x50bcfeafee486183c7b6fb09877fb1b33474fe7c

300000 USDC

gnosis-safe-multisig

To:

0xb125b037eab91c6a443483d1212c6fb568c24549

300000 USDC

01.01.2023 19:12

Hash:

0x88aa32c7c95dd458d7ea2c2cdc44307865fe0587799ea528eabd6e72d363c0a3

From:

0x50bcfeafee486183c7b6fb09877fb1b33474fe7c

300000 USDC

gnosis-safe-multisig

To:

0xb125b037eab91c6a443483d1212c6fb568c24549

300000 USDC

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