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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

Address:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

balance

Transfers list

Total: 180

02.10.2025 07:44

Hash:

0xda80772a6b541dce82b75b6ae88679bc4ce8a280245dd2dc3f661af035a63ee4

From:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

0.000258346561719397 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000258346561719397 ETH

02.10.2025 07:44

Hash:

0xda80772a6b541dce82b75b6ae88679bc4ce8a280245dd2dc3f661af035a63ee4

From:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

6385.76 USDT

To:

0x9642b23ed1e01df1092b92641051881a322f5d4e

6385.76 USDT

01.10.2025 12:43

Hash:

0x8782f31712f2b62bb74f5bdb54c501bda5fc574bbe37313237d1a13cd95c8591

From:

0x03a5e03414fd523e5237e9eba219d0f5bd07ec02

1017.4 USDT

To:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

1017.4 USDT

30.09.2025 20:07

Hash:

0x988ea5ebbe4776005ac75284d1c99dc010189eb07c572e62ae8e7501ccac3f72

From:

0x03a5e03414fd523e5237e9eba219d0f5bd07ec02

5368.36 USDT

To:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

5368.36 USDT

30.09.2025 19:38

Hash:

0x9c6f21bc5f17c09ea2b39713e4e0d6d87d08113ccdd77d3addb6f87fb786118c

From:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

0.000268156284140361 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000268156284140361 ETH

30.09.2025 19:38

Hash:

0x9c6f21bc5f17c09ea2b39713e4e0d6d87d08113ccdd77d3addb6f87fb786118c

From:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

3045.05 USDT

To:

0x9642b23ed1e01df1092b92641051881a322f5d4e

3045.05 USDT

30.09.2025 13:23

Hash:

0x1f2794295b010623d8201ff2046a032cc687e0d7a7fab3714f64e4cff52adfce

From:

0x03a5e03414fd523e5237e9eba219d0f5bd07ec02

2081.52 USDT

To:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

2081.52 USDT

29.09.2025 16:50

Hash:

0xc312520f470cced8cbe1424344d35ae0ee1d5b21c7f16a0a55258dbe036ea46e

From:

0x03a5e03414fd523e5237e9eba219d0f5bd07ec02

963.53 USDT

To:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

963.53 USDT

29.09.2025 07:34

Hash:

0xa662421739b9b69ad8a687264bf968c2f07a83fec96a2e5026c93046026b8ab5

From:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

1327.31 USDT

To:

0x9642b23ed1e01df1092b92641051881a322f5d4e

1327.31 USDT

29.09.2025 07:34

Hash:

0xa662421739b9b69ad8a687264bf968c2f07a83fec96a2e5026c93046026b8ab5

From:

0xc5edf5ff1f977397dc34ad54b6951801355ae4a5

0.00025639757323299 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00025639757323299 ETH

...

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