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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

Address:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

balance

Transfers list

Total: 87

12.07.2025 13:50

Hash:

0xc1efd92f8f43abe58ab2d84fd2e2be471587f15d4e6d8477c61c05c6afe2e5ed

From:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

0.001371948724946545 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001371948724946545 ETH

12.07.2025 13:50

Hash:

0xc1efd92f8f43abe58ab2d84fd2e2be471587f15d4e6d8477c61c05c6afe2e5ed

From:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

1164.28 USDT

To:

0xf56f666e29a50778abce526730824af343ceaf45

1164.28 USDT

12.07.2025 13:40

Hash:

0x69df6ccadf2f27eaedf916fca726d32af7ddb3b05cb8b73622edee35411de3f1

From:

0xe24fd15264e100c7a4c4b4b4f20c2012de952121

0.001371948724946545 ETH

To:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

0.001371948724946545 ETH

12.07.2025 13:36

Hash:

0x98503add98dfdbbbe51d63c0e48cfb2e874f88d8900c8fe71f2efb566227d6b5

From:

0x9f404e401f802052039cc835df9d10174dadabe0

1164.28 USDT

To:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

1164.28 USDT

10.07.2025 16:05

Hash:

0xe066c90d89a778d02ff388db903f523b30656f20c9cae4b604fd4c04abc420fc

From:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

0.001371948724946545 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001371948724946545 ETH

10.07.2025 16:05

Hash:

0xe066c90d89a778d02ff388db903f523b30656f20c9cae4b604fd4c04abc420fc

From:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

1246.43 USDT

To:

0xf56f666e29a50778abce526730824af343ceaf45

1246.43 USDT

10.07.2025 15:55

Hash:

0x446daa2a370b64e8381ce300ef5abfe4029819ed988939081a90fb44c6a6f199

From:

0xe24fd15264e100c7a4c4b4b4f20c2012de952121

0.001371948724946545 ETH

To:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

0.001371948724946545 ETH

10.07.2025 15:53

Hash:

0x04e40488368146d35a9dd2ba1167cce8206ae67929700cd9fc2bf363da36565d

From:

0x9f404e401f802052039cc835df9d10174dadabe0

1246.43 USDT

To:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

1246.43 USDT

04.07.2025 12:30

Hash:

0x25ea91f845525b01650ab9f871ed388f90a45f6c280536c2697f83ec0f7c12cc

From:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

0.001371948724946545 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001371948724946545 ETH

04.07.2025 12:30

Hash:

0x25ea91f845525b01650ab9f871ed388f90a45f6c280536c2697f83ec0f7c12cc

From:

0xb4f8d23ffe0f6f38ee25b4c8dc1e2d68d1713c23

2500.953603 USDT

To:

0xf56f666e29a50778abce526730824af343ceaf45

2500.953603 USDT

...

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