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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

Address:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

balance

Transfers list

Total: 31

12.09.2025 10:36

Hash:

0x37f8a73b1ce529004ce5139ca071855872636ee8850a5c075af86ca71834f1d3

From:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.000013732261802112 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000013732261802112 ETH

12.09.2025 10:36

Hash:

0x37f8a73b1ce529004ce5139ca071855872636ee8850a5c075af86ca71834f1d3

From:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.00666 USDC

To:

0x6663be61ba2bd7af4337180c7ea2921d14b687ed

0.00666 USDC

12.09.2025 10:33

Hash:

0xbb105e637a687b14b0fe0a3cc8b2f4b7cac0b147fe990abd4424829df57c4780

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000134255080884 ETH

To:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.0000134255080884 ETH

12.09.2025 10:33

Hash:

0xbb105e637a687b14b0fe0a3cc8b2f4b7cac0b147fe990abd4424829df57c4780

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00666 USDC

To:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.00666 USDC

12.09.2025 07:15

Hash:

0xaf97d6c819845b763145c2bef848fbb5a839f9d8c8a1b14f467466ea694be71c

From:

0x6663be61ba2bd7af4337180c7ea2921d14b687ed

0 USDC

To:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0 USDC

29.06.2025 07:38

Hash:

0x40af81675138697ebf441c2fa398dc419f6958b0bc4b7b85b722008cf02edfbd

From:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.0000180067186254 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.0000180067186254 ETH

29.06.2025 07:38

Hash:

0x40af81675138697ebf441c2fa398dc419f6958b0bc4b7b85b722008cf02edfbd

From:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.0055 USDT

To:

0xd21e0def4a7c5998723ad183abdb6c80ab9c8326

0.0055 USDT

29.06.2025 07:38

Hash:

0x30b8140c681f57be876f31ce04bac440e8a18d3108775f4d0236d4de2fb35a56

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000011757812293024 ETH

To:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.000011757812293024 ETH

29.06.2025 07:38

Hash:

0x30b8140c681f57be876f31ce04bac440e8a18d3108775f4d0236d4de2fb35a56

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0055 USDT

To:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.0055 USDT

27.06.2025 05:19

Hash:

0x0d26d8b514fb13d96c63b1a6f1c64a9a640200b8ed8132b071874ccf956b76ce

From:

0xefa9330e7e35a00c2685a5c6fb725045a146ac66

0.000037184443809424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000037184443809424 ETH

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