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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

Address:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

balance

Transfers list

Total: 490

11.06.2025 07:31

Hash:

0x53f364b8d42e2243e9a589dfc3bb57d4561298bac5ee1771c34877ff85e92579

From:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

0.26508768683923883 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.26508768683923883 ETH

11.06.2025 07:13

Hash:

0x3bce3e65e25b9ff853047fd26a26f8f83340f4fce992aae2a671756f7309abd8

From:

0x1f250df59a777d61cb8bd043c12970f3afe4f925

0.24759269927434813 ETH

To:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

0.24759269927434813 ETH

25.04.2025 14:27

Hash:

0x0cfb1ca703c34c21dc39060f0cc50533b232a5e6dec4f9b3139f80b9cf148cfb

From:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

0.000202226484943686 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000202226484943686 ETH

25.04.2025 14:27

Hash:

0x0cfb1ca703c34c21dc39060f0cc50533b232a5e6dec4f9b3139f80b9cf148cfb

From:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

9968619.99 USDT

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

9968619.99 USDT

25.04.2025 14:07

Hash:

0x17688fad5f2030d9488f3d5b143e7686584488fe6f3eb84acfd34a6e7dea8ab2

From:

0xa7d9c0682ccfa2dcd6f978194fe4fb7e4cff2e42

4968619.99 USDT

To:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

4968619.99 USDT

25.04.2025 14:06

Hash:

0x4d564198799b73c3dfb242c1a490485852c3895163e0b5b87e974fc2a59108d2

From:

0xa7d9c0682ccfa2dcd6f978194fe4fb7e4cff2e42

5000000 USDT

To:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

5000000 USDT

16.04.2025 07:59

Hash:

0x0c225f35917d203b9467dfbf74459db6b79995062e5313cc1fb84f4eea9b27e6

From:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

9975100 USDT

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

9975100 USDT

16.04.2025 07:59

Hash:

0x0c225f35917d203b9467dfbf74459db6b79995062e5313cc1fb84f4eea9b27e6

From:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

0.000099146869632587 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000099146869632587 ETH

16.04.2025 07:41

Hash:

0x892d271b0f721644166a67031ccbc3152a555535503f9ae5440c6377a5c01c02

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.018 ETH

To:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

0.018 ETH

16.04.2025 07:22

Hash:

0xd48e2f9301760af190cc657d01edf78405de400342b13053e91d4330e75b9e58

From:

0xa7d9c0682ccfa2dcd6f978194fe4fb7e4cff2e42

8975100 USDT

To:

0xbfd9f5ca44da0112b8ebfe094055eeb6e6d9692d

8975100 USDT

...

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