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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

Address:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

balance

Transfers list

Total: 5060

02.10.2025 01:22

Hash:

0x92678fc9f5816dd4403b19db6d77bdf15e5172224034a10b8ebc8befa214404e

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

20000000000000000 ERC20

To:

0x7d6dd2ce7e33db4c99d90dfee04f2e780236ec39

20000000000000000 ERC20

02.10.2025 01:19

Hash:

0xd511227b4cd856efe920b4cbe19fbb88f8f9cc4e3fcb2e33c103a6d2fa1c5c10

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

0.00009637166706063 ETH

To:

0x60943cb06b76a24431659165c81a03c16f1c325c

0.00009637166706063 ETH

02.10.2025 01:19

Hash:

0xd511227b4cd856efe920b4cbe19fbb88f8f9cc4e3fcb2e33c103a6d2fa1c5c10

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

200000000000000000000 ERC20

To:

0x877e453c453132f3f812984184a20241bba8dc39

200000000000000000000 ERC20

02.10.2025 01:19

Hash:

0xd511227b4cd856efe920b4cbe19fbb88f8f9cc4e3fcb2e33c103a6d2fa1c5c10

From:

0x60943cb06b76a24431659165c81a03c16f1c325c

124.351326 USDT

To:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

124.351326 USDT

01.10.2025 22:52

Hash:

0x54a8784ea10216137d818b835ae27858366017d86a1a875e92a8d9a6172515ea

From:

0xf28f64276d8a1366100d4bc976b9eae2a63d656a

100500000000000000000 ERC20

To:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

100500000000000000000 ERC20

01.10.2025 22:47

Hash:

0xee070e0e822745d255ac98a059391128809544a6b0fab656b9796837c77b13b4

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

0.000010501463777488 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000010501463777488 ETH

01.10.2025 22:47

Hash:

0xee070e0e822745d255ac98a059391128809544a6b0fab656b9796837c77b13b4

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

5 USDT

To:

0xc3186fe5494792ed8aed66ebb07139e5bd846f76

5 USDT

01.10.2025 22:44

Hash:

0x9ea18df6c90ec788b0eb4056e06de2a97a054392b65446da2e8dd33e891c64fa

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

0.001004773711327 ETH

To:

0x00a48ea4437684dabcdda2a3096f3bb115f965b5

0.001004773711327 ETH

01.10.2025 22:41

Hash:

0x986e713e277adcb756e90466bb80b22d383e18b28459cd4bb285b86691f00b48

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

0.001004619861778 ETH

To:

0x45e48877e9863aed0cc55c1b18fc566b48f686ac

0.001004619861778 ETH

01.10.2025 22:36

Hash:

0xa6ec7ffc1d3862dda182901d91138f48c390c4f89c3a72cc04265b5fd9e66443

From:

0xb8b01749dc8be6efcb3039ef9dcbc15b2fed6f44

0.000011071915950271 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000011071915950271 ETH

...

506

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