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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

Address:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

balance

Transfers list

Total: 675

02.10.2025 22:34

Hash:

0xc76fcb6bae4d4a8d1a288d94bfd92d67440557796e20579b15f4bb00b98fbb6c

From:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.00676115909741 ETH

To:

0x2afdcb233895d1f1fa7fdb1e7ee54f78d91cfee1

0.00676115909741 ETH

02.10.2025 22:28

Hash:

0x9b0435e2318cc213629df3d8e0ff86726d27fc1d2fa18a3bf623e7dde9441ea0

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

0.00674414 ETH

To:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.00674414 ETH

02.10.2025 20:02

Hash:

0x2b3071a61e9eefc5c17b32270d09670fba141779ac19e0a1592e038facf2b8e7

From:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.0058201243114595 ETH

To:

0x2afdcb233895d1f1fa7fdb1e7ee54f78d91cfee1

0.0058201243114595 ETH

02.10.2025 19:57

Hash:

0x7a4004ccbc203b9a113d2475a7985468e65ab521c6105d8647c60c96b25edb99

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

0.00581462 ETH

To:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.00581462 ETH

02.10.2025 17:16

Hash:

0x1a469a6f7b2f6891900cb88a6ed63dc34681c29d5ec2b26729bfa00b743dc1a3

From:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.0142596102199215 ETH

To:

0x2afdcb233895d1f1fa7fdb1e7ee54f78d91cfee1

0.0142596102199215 ETH

02.10.2025 17:08

Hash:

0x89fdc906084e96f7a8559e0eeca9569597b44a47f004f1e5113c45fcffdc656b

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

0.01427454 ETH

To:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.01427454 ETH

02.10.2025 12:21

Hash:

0xc21fe8e2ae465b45799fe120b6a0e9fede61feddace2e3b5d908db13f1736adc

From:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.026805945348061 ETH

To:

0x2afdcb233895d1f1fa7fdb1e7ee54f78d91cfee1

0.026805945348061 ETH

02.10.2025 12:19

Hash:

0x94778780f4c1aab0624a8e329c2a5c4e732dbbe24c0ac866a43a3ea285cd5f2c

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

0.02676013 ETH

To:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.02676013 ETH

02.10.2025 11:33

Hash:

0x72dedeeda603f0faf3890ee46393d9dad75887dd7e864842f2a9c048025ccdee

From:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.007475160957368 ETH

To:

0x2afdcb233895d1f1fa7fdb1e7ee54f78d91cfee1

0.007475160957368 ETH

02.10.2025 11:31

Hash:

0xa9572bb79b22add8478329fdccbc4489eb1a4d906834704404d22459b7cb8a2f

From:

0x09c30cdcdd971423cb3ba757a47d56c35d06d818

0.00752621 ETH

To:

0xb8a96eb429a7a76c130651b272fe374cdd4da542

0.00752621 ETH

...

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