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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

Address:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

Owners:

balance

Transactions list

Total: 5

13.09.2023 07:14

Hash:

0xd278cbb1869441cc5e7a2e8bfa45f3669dafdb888aba71aa579b3a0e22e2e98a

From:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

0.045271764207609 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.045271764207609 ETH

13.09.2021 17:30

Hash:

0x0773aa79b4322df7ddf6312a5be5682cf1e189b4a5d7d39a370e4e14ca43c7fd

From:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

0.003635192 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003635192 ETH

13.09.2021 17:30

Hash:

0x0773aa79b4322df7ddf6312a5be5682cf1e189b4a5d7d39a370e4e14ca43c7fd

From:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

3911 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

3911 USDT

13.09.2021 17:00

Hash:

0x124d2d5e96005ffb4b92e3150c27f1483056b9a1ed1dc5cb3ee4ca9a0aa4ed35

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.05 ETH

Binance: Contract

To:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

0.05 ETH

13.09.2021 16:44

Hash:

0xe4494a1e89227f9f4a4b21699c5af5e5bb6bc54fa8e939d97acd254f1cc2d327

From:

0x0c80b099fa806dd24277a79cac746474b5e125b7

3911 USDT

To:

0xb48f968ff4bcd07965d53d44117f50c13ac64361

3911 USDT

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