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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

Address:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

balance

Transfers list

Total: 37

01.10.2025 07:02

Hash:

0xb2dfc3030719cce525eee3769b145bf95327caa6d9173be897cfc87425de8e9c

From:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000006570179164068 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006570179164068 ETH

01.10.2025 07:02

Hash:

0xb2dfc3030719cce525eee3769b145bf95327caa6d9173be897cfc87425de8e9c

From:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000135 USDT

To:

0x00e84a0b678cd4584a9a377d334c810025970873

0.000135 USDT

01.10.2025 07:01

Hash:

0x97949f60dfc46311e38b911ce885a75d85cc23a22be86f95a3bcb0727269c1de

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006416718708945 ETH

To:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000006416718708945 ETH

01.10.2025 07:01

Hash:

0x97949f60dfc46311e38b911ce885a75d85cc23a22be86f95a3bcb0727269c1de

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000135 USDT

To:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000135 USDT

01.10.2025 06:47

Hash:

0x0155840ea74edc49737e3ae36bbc66e3e6104b8f2a41828dcb65b1df495456af

From:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000006569559315345 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006569559315345 ETH

01.10.2025 06:47

Hash:

0x0155840ea74edc49737e3ae36bbc66e3e6104b8f2a41828dcb65b1df495456af

From:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000135 USDT

To:

0x00e84a0b678cd4584a9a377d334c810025970873

0.000135 USDT

01.10.2025 06:45

Hash:

0x211be56e8392e7f8ff7a1a6abd90fed17e83db61d2fbf3c5f9bbfa330b99707d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006642311621145 ETH

To:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000006642311621145 ETH

01.10.2025 06:45

Hash:

0x211be56e8392e7f8ff7a1a6abd90fed17e83db61d2fbf3c5f9bbfa330b99707d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000135 USDT

To:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000135 USDT

01.10.2025 06:29

Hash:

0x7e52f4257a62c0310187690057f9a454e4018e468bd6ecbf7cf091bffb84094b

From:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000006405050053545 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006405050053545 ETH

01.10.2025 06:29

Hash:

0x7e52f4257a62c0310187690057f9a454e4018e468bd6ecbf7cf091bffb84094b

From:

0xbd4b635d9cb16e8cd6b075bc24a419c56c757c28

0.000135 USDT

To:

0x00e84a0b678cd4584a9a377d334c810025970873

0.000135 USDT

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