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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

Address:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

balance

Transfers list

Total: 199

30.09.2025 16:18

Hash:

0x1706ac9857de458789ad570cae3a7861682d021dd96d35ea26af9801b054402d

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.075028819893312 ETH

To:

0xdf6e543ed2639e840dfa7ac9091a132415916ef4

0.075028819893312 ETH

30.09.2025 16:16

Hash:

0xc6ef139072b65484ee5d9d348eb212c6ea6cbb67f8f7668313ee9d0334c0b38e

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.092684 ETH

To:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.092684 ETH

30.09.2025 16:16

Hash:

0xc6ef139072b65484ee5d9d348eb212c6ea6cbb67f8f7668313ee9d0334c0b38e

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.00013266479975235 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.00013266479975235 ETH

30.09.2025 16:16

Hash:

0xc6ef139072b65484ee5d9d348eb212c6ea6cbb67f8f7668313ee9d0334c0b38e

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

92684000000000000 ERC20

To:

0x5703b683c7f928b721ca95da988d73a3299d4757

92684000000000000 ERC20

30.09.2025 16:15

Hash:

0xfaf09540006e716f9017b229d71dbcf72a9ad51d3e7596f9b71e7af6be4fdf3e

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.000086974879385112 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.000086974879385112 ETH

30.09.2025 16:14

Hash:

0xd67492dfde340f00b5380eee14a033986f4d628b2bc3227a22bd4f1d5818cdc0

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.00041304339350976 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.00041304339350976 ETH

30.09.2025 16:14

Hash:

0xd67492dfde340f00b5380eee14a033986f4d628b2bc3227a22bd4f1d5818cdc0

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

1239 ERC20

To:

0x0f669fd85f47673412f7256ef0324c1559e3afae

1239 ERC20

30.09.2025 16:14

Hash:

0xd67492dfde340f00b5380eee14a033986f4d628b2bc3227a22bd4f1d5818cdc0

From:

0x0f669fd85f47673412f7256ef0324c1559e3afae

30738000000000000 ERC20

To:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

30738000000000000 ERC20

30.09.2025 16:13

Hash:

0x62f752236ae81bc1e21c9c8358d4f281013990f84871537cfe281a1595c79716

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

0.00039401722736402 ETH

To:

0x0000000000000068f116a894984e2db1123eb395

0.00039401722736402 ETH

30.09.2025 16:13

Hash:

0x62f752236ae81bc1e21c9c8358d4f281013990f84871537cfe281a1595c79716

From:

0xb18c220c813f5a1578f08f7aeca7fbaaa574e9ca

697 ERC20

To:

0x1772ef83b2279a672154476c8facd9f2196d8dee

697 ERC20

...

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