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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

Address:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

balance

Transfers list

Total: 12

10.07.2025 15:53

Hash:

0x4b03493842fd4611d6bc7fad02b37bff9ecbb4bda13266ff747641f2613ac98d

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

0.13526222608168437 ETH

To:

0x2a337ff907cdb9e25cadd8184f639f669eb77f7d

0.13526222608168437 ETH

10.07.2025 13:04

Hash:

0x12e09d1b94d445c191a5ec5485934fd94dd06371893336f98943b13010010642

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

23500000000 ERC20

To:

0xcaf76b18b34e0dac7f77ef762a891badbdc0641a

23500000000 ERC20

10.07.2025 11:27

Hash:

0x1a393b0dfa5884b213135e67fe38ff0fb1ba42915457d2adbede78ce28294e38

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

23500000000 ERC20

To:

0xcafa762f8ca7ae32de7bf7e0beec1e27ffa5641a

23500000000 ERC20

10.07.2025 10:05

Hash:

0xee0f0ac6f8e73a4b4c73574462b7ff31afd7be3b163ad1e7399044ff56d8c4f6

From:

0x3fc29836e84e471a053d2d9e80494a867d670ead

200000000000000 ERC20

To:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

200000000000000 ERC20

10.07.2025 07:09

Hash:

0x8b8db374a2e580139faebbb8e33a88d21347bd9894c4b7ff7a871ead42ce02c4

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

0 USDT

To:

0xcafa579c1ce4f23fbca0998e87aa923add90641a

0 USDT

10.07.2025 07:06

Hash:

0x3bd839a5eaae47c9c12e1fe18a357a7801f5a95db36792138b5cf4cd8c29e075

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

23500000000 ERC20

To:

0xcaf76b18b34e0dac7f77ef762a891badbdc0641a

23500000000 ERC20

10.07.2025 07:06

Hash:

0x5a10705ee72accca613cbb5884f3cb937f223a8878a9174228f724ccdacf096b

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

0.000120308911908832 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000120308911908832 ETH

10.07.2025 07:06

Hash:

0x5a10705ee72accca613cbb5884f3cb937f223a8878a9174228f724ccdacf096b

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

23500 USDT

To:

0xcafa1e567fffba96ecd85d34c2faa6642fc0641a

23500 USDT

10.07.2025 07:01

Hash:

0xa1867807a204b17ac08fc9dfe6abe630ba7b9d8921c9e6cea0201b6dd0430baf

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.04216463245074295 ETH

To:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

0.04216463245074295 ETH

10.07.2025 07:01

Hash:

0xa1867807a204b17ac08fc9dfe6abe630ba7b9d8921c9e6cea0201b6dd0430baf

From:

0xb97cb6e3010d42b99a3f8f39a7bd8396efe40f6d

8.476600016562957 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

8.476600016562957 ETH

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