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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb673956a40ba7d275b92db39c140233f17c23e8b

Address:

0xb673956a40ba7d275b92db39c140233f17c23e8b

balance

Transfers list

Total: 30

04.10.2025 05:58

Hash:

0xf9ca0f69e3d2cea99add7fd31f7471138a985cac34870150fd20a49c3d286d7c

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.001002796483879 ETH

To:

0xa37878031b50a8d07a2b9c537aa67972da0ebc7b

0.001002796483879 ETH

04.10.2025 05:57

Hash:

0x1634176d4a9fedb5c129abcb183c136b717b57352145e30ea980aa632e7ee924

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.000008448802208568 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008448802208568 ETH

04.10.2025 05:57

Hash:

0x1634176d4a9fedb5c129abcb183c136b717b57352145e30ea980aa632e7ee924

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

156 USDC

To:

0xa37878031b50a8d07a2b9c537aa67972da0ebc7b

156 USDC

04.10.2025 00:15

Hash:

0xd8dd9b9c9916b503d14c2a211d79107b88ede52188ec7091f48653aa43cec51b

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.00000760943813388 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000760943813388 ETH

04.10.2025 00:15

Hash:

0x6326f55d1d8bf7d2c91893136fffcf83623c9dade71d307f13494ca03e8f979f

From:

0xdabae8c5b8978e540ff90b1954c7d3d12c5f324c

0.001 ETH

To:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.001 ETH

04.10.2025 00:12

Hash:

0xea4351a9df2d3b3839d314577547dfa00b3f62e512436e80c32f5723311989f7

From:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

1001 USDC

To:

0xb673956a40ba7d275b92db39c140233f17c23e8b

1001 USDC

02.10.2025 14:20

Hash:

0xe26d740ac90637f51510efe8bed5f064e19a63cefb644eeccc0fc116e52f273b

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.00030758589379 ETH

To:

0xdabae8c5b8978e540ff90b1954c7d3d12c5f324c

0.00030758589379 ETH

02.10.2025 13:54

Hash:

0xa8bd93cfa38acb9e70c92794bc8227e252ce1e7ae0db2092f8b01fe6b2f67074

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.000080919643596312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000080919643596312 ETH

02.10.2025 13:54

Hash:

0xa8bd93cfa38acb9e70c92794bc8227e252ce1e7ae0db2092f8b01fe6b2f67074

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

1005.9 USDC

To:

0xecccbc3346233c6de2446e93ba00668b977f7135

1005.9 USDC

01.10.2025 22:34

Hash:

0x2b8fe1132b4cd0b4d3ef2b0cf35f99cd9fc75376a58ac00884c743fa44f7c328

From:

0xb673956a40ba7d275b92db39c140233f17c23e8b

0.000019109148100682 ETH

To:

0x28be6260dbb7872de5effc9a4a73c85b7405a8c0

0.000019109148100682 ETH

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