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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

Address:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

balance

Transfers list

Total: 123

03.10.2025 08:19

Hash:

0x73d7bb80dd142c95b9d2705af1db27da2b60de713a5dea849727f82a7ffc9b32

From:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1.7064174205444e+23 ERC20

To:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

1.7064174205444e+23 ERC20

02.10.2025 22:35

Hash:

0x3c54186b1d877994dbc5f8de96b081f56bffa7a31738ce508411fde0532d4fe6

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

0.00018425956764416 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.00018425956764416 ETH

02.10.2025 22:35

Hash:

0x3c54186b1d877994dbc5f8de96b081f56bffa7a31738ce508411fde0532d4fe6

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

5e+27 ERC20

To:

0x6b4207a321319d5740d2375471953ac95d803598

5e+27 ERC20

02.10.2025 22:35

Hash:

0x3c54186b1d877994dbc5f8de96b081f56bffa7a31738ce508411fde0532d4fe6

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

7677967042 ERC20

To:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

7677967042 ERC20

01.10.2025 23:04

Hash:

0x5e412e80c0ea4e78de84088bdef0d2f290e12c454b44adaf01b1569f2259a2d1

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

0.000215973634820544 ETH

To:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

0.000215973634820544 ETH

01.10.2025 23:04

Hash:

0x5e412e80c0ea4e78de84088bdef0d2f290e12c454b44adaf01b1569f2259a2d1

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

1.615669952478415e+28 ERC20

To:

0x6b4207a321319d5740d2375471953ac95d803598

1.615669952478415e+28 ERC20

01.10.2025 23:04

Hash:

0x5e412e80c0ea4e78de84088bdef0d2f290e12c454b44adaf01b1569f2259a2d1

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

21894376957 ERC20

To:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

21894376957 ERC20

01.10.2025 23:03

Hash:

0x7fbd5f183c5a0aa22b93113e4690d5fb449acbe55bd7d0572ea76baf677f3e34

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

0.000038547203032035 ETH

To:

0x7beb8f36650e9327d8c52735e3b3c9d1521576e3

0.000038547203032035 ETH

01.10.2025 09:15

Hash:

0x1183f992fa2581abfb28e93b21f4e8483f77d5c69e20af717d4b6207f9d2b02d

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

1727413376 ERC20

To:

0x5832fbf930dacbdd9a1697dca7b3c518277ff0b0

1727413376 ERC20

01.10.2025 09:15

Hash:

0x1183f992fa2581abfb28e93b21f4e8483f77d5c69e20af717d4b6207f9d2b02d

From:

0xf97489cf07cd334f4bc8f53d526ff0735bdd5b16

80530366474 ERC20

To:

0x369f3cb24f7ac80d05fa09886e994047f452f2bd

80530366474 ERC20

...

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