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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xc899fab53c947a50f071f52099ac87fa75bc6248

Address:

0xc899fab53c947a50f071f52099ac87fa75bc6248

balance

Transactions list

Total: 4

15.12.2022 16:22

Hash:

0x4925ebde64bd494646344b97859cd755f7e185daaeefd1c7f890573a712a58c6

From:

0xc899fab53c947a50f071f52099ac87fa75bc6248

0.00130952668203421 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00130952668203421 ETH

15.12.2022 16:22

Hash:

0x4925ebde64bd494646344b97859cd755f7e185daaeefd1c7f890573a712a58c6

From:

0xc899fab53c947a50f071f52099ac87fa75bc6248

948.744707 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

948.744707 USDT

15.12.2022 16:05

Hash:

0xffca3856d0c7e879d72325929f824bcf445abe8e8c3de6a21be5e8bf70d171a6

From:

0x0b95993a39a363d99280ac950f5e4536ab5c5566

0.02 ETH

Binance: Contract

To:

0xc899fab53c947a50f071f52099ac87fa75bc6248

0.02 ETH

02.12.2022 09:45

Hash:

0x01f195c94a7f7030893fbe1a701e4770191a0d87fbb52cb5a855434776c0a0bf

From:

0x008d44a22df16518ea360dacdea5fb8cf6717a9e

948.744707 USDT

To:

0xc899fab53c947a50f071f52099ac87fa75bc6248

948.744707 USDT

Reports

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