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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

Address:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

balance

Transfers list

Total: 653

02.10.2025 14:28

Hash:

0x93877a699a604aaeb11c8f3cdcede63f7d5deb59d034bf6eae711f9cd25f828d

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

555000000 ERC20

To:

0x05d1a93d25d6fa416b9ad821c3bdf807d764178e

555000000 ERC20

02.10.2025 14:27

Hash:

0xfa00767a62d735186eda4d7c1a05be6fcf6bc9f074cf0844b1fbb61fff5b253c

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

555000000 ERC20

To:

0x05d1002ec2a5924adc17d77e2170d647dd5a178e

555000000 ERC20

02.10.2025 14:13

Hash:

0x311e24b260e4f5140a107df2bf3da8166268e6e4974c72d5bb59515947df3076

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

555000000 ERC20

To:

0x05d1a93d25d6fa416b9ad821c3bdf807d764178e

555000000 ERC20

02.10.2025 14:12

Hash:

0x07da3f186c908b97aad06c91355c3a3c4be82496f1ff6deb9fa063b123a291ef

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

0.000127806804065371 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000127806804065371 ETH

02.10.2025 14:12

Hash:

0x07da3f186c908b97aad06c91355c3a3c4be82496f1ff6deb9fa063b123a291ef

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

555 USDT

To:

0x05d19160dfb2c5aea83a265a92a76d9ad664178e

555 USDT

02.10.2025 13:31

Hash:

0xdeab0e4fd30b02458b8e3f65a6551ea9463f9e822be620709f0ef05e81ed1506

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

555000000 ERC20

To:

0x05d1a93d25d6fa416b9ad821c3bdf807d764178e

555000000 ERC20

02.10.2025 13:31

Hash:

0x68de1369eb2f1ba781d9966944fca754414a9dc0c5c0ec9d70db6b30d1242d1c

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

0.000092826085719241 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000092826085719241 ETH

02.10.2025 13:31

Hash:

0x68de1369eb2f1ba781d9966944fca754414a9dc0c5c0ec9d70db6b30d1242d1c

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

555 USDT

To:

0x05d19160dfb2c5aea83a265a92a76d9ad664178e

555 USDT

02.10.2025 13:13

Hash:

0x280e39351bb94d7febc96d5026eb99ab3d5ed7db569afaaf629ae45ebccb3030

From:

0x0d0707963952f2fba59dd06f2b425ace40b492fe

4969.242674 USDT

To:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

4969.242674 USDT

02.10.2025 12:57

Hash:

0x4dff3b3d6c8ac33ae9b3772af0f8f8209a85d4473bf93f6eb5e2e0af558eed2d

From:

0xb38d77b8439660aadaf0becde3eb38473cd7a705

0.000025731893289912 ETH

To:

0xf57e7e7c23978c3caec3c3548e3d615c346e79ff

0.000025731893289912 ETH

...

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