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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

Address:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

balance

Transactions list

Total: 13

29.09.2023 03:35

Hash:

0x633d5e8bdb48aeb47316d8cd7e5140b5363fba9df798e3205a0ac3d13634ee98

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.00012601 ETH

To:

0x3440f424b9e1443d8d3aec7fbc5df24ec3553e7a

0.00012601 ETH

09.04.2023 00:15

Hash:

0x1a556e67b437adb42f2ef01f3f6fc8435091a0d71ff62348afaf30bfc5f3d1dc

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.007267132735635643 ETH

To:

0x960802e2906ddefd8e6e8c631118941315d65a16

0.007267132735635643 ETH

08.04.2023 23:12

Hash:

0xc878523a7c41b59e29e24ae3e9eeec888e00e72704e8047e88bab1c591ba58bf

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.005403412939774439 ETH

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

0.005403412939774439 ETH

bridge

08.04.2023 23:12

Hash:

0xc878523a7c41b59e29e24ae3e9eeec888e00e72704e8047e88bab1c591ba58bf

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

55.144976 USDT

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

55.144976 USDT

bridge

08.04.2023 23:10

Hash:

0x817b13b4b5f91183e0be8f3bd2939bfc711afefcc1ff9504ba3e2759058c0372

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.000849220101361089 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000849220101361089 ETH

08.04.2023 23:09

Hash:

0xb0d5abcf732ea35c27be738d1e260a1e772335b89fbfe5f9b6244023703cf71c

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.004235983668041733 ETH

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

0.004235983668041733 ETH

bridge

08.04.2023 23:09

Hash:

0xb0d5abcf732ea35c27be738d1e260a1e772335b89fbfe5f9b6244023703cf71c

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

25000 USDT

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

25000 USDT

bridge

08.04.2023 23:08

Hash:

0x03aea38e68596a4db603643a52720ba05d9dd8ae8aa68e340128df833b8f1680

From:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.03356445371797013 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.03356445371797013 ETH

08.04.2023 23:08

Hash:

0x03aea38e68596a4db603643a52720ba05d9dd8ae8aa68e340128df833b8f1680

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

55.144976 USDT

To:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

55.144976 USDT

08.04.2023 23:05

Hash:

0x2580583e4e7026d84aa748ba6393552bf3b54c00f58f0b7f42f748ce35970bca

From:

0xaf903fd55b3ba79e6e502f41c2cf96f4b5d6f77f

0.04533461640197961 ETH

To:

0xb2a74ebf238b66a9a99f30840c1f4b9efbcd5f2b

0.04533461640197961 ETH

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