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Cryptocurrency address risks

USDT (ERC20)

USDT

USDT

USD

Address:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

Address:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

balance

Transfers list

Total: 528

03.10.2025 23:10

Hash:

0x8025cf0de9774a7834a71994cd612db00c304b5938a83c1d0159f953dc44d80a

From:

0x670bc622efb58b68d1ac29d453fe9bf310d1cd4c

0.000162 USDT

To:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

0.000162 USDT

03.10.2025 20:28

Hash:

0xad260622738679796e86381293ade0b88258daf935bdcb89e89d24b8ddeb63d9

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

16200000000 ERC20

To:

0x67029120c36daeeaddd7929ca665e22e4f88cd4c

16200000000 ERC20

03.10.2025 20:27

Hash:

0x937424a18379e0cd09a9fe7200adb29525859fd596f1f70f1a12bba65a9353d4

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

16200000000 ERC20

To:

0x670b15e54f3c629c5e01968e70c8de76a0c9cd4c

16200000000 ERC20

03.10.2025 20:26

Hash:

0xa1bb1827955b1548092611263a2eb7668fdfff809d843bf79311cb206a58022c

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

16200000000 ERC20

To:

0x67029120c36daeeaddd7929ca665e22e4f88cd4c

16200000000 ERC20

03.10.2025 20:24

Hash:

0xc608f885b2802d1cd5c6f2888e6b6116938de2931480876bd84d330ecbb0a234

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

16200000000 ERC20

To:

0x670b61ae28fcd039fd1e765c311f155a4150cd4c

16200000000 ERC20

03.10.2025 20:22

Hash:

0xa88801c6710397d9173422b94555a735d38a3033a5dfed163c56b991d237d172

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

0 USDT

To:

0x670bc622efb58b68d1ac29d453fe9bf310d1cd4c

0 USDT

03.10.2025 20:19

Hash:

0xec572b3c1f4acf4de6ce425d18f383fe2b5a530871aa542d3cde9924b760e927

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

0 USDT

To:

0x670b61ae28fcd039fd1e765c311f155a4150cd4c

0 USDT

03.10.2025 20:03

Hash:

0x37c50f2ffead576d126756b05f3f29da5f4e5980d65993e409438c44b76f5848

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

0 USDT

To:

0x670bc622efb58b68d1ac29d453fe9bf310d1cd4c

0 USDT

03.10.2025 19:43

Hash:

0xb711a6a2621da21ea1e134c521a155bfaa53843e57f66840478575701fa1dacc

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

0.000081874908777445 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000081874908777445 ETH

03.10.2025 19:43

Hash:

0xb711a6a2621da21ea1e134c521a155bfaa53843e57f66840478575701fa1dacc

From:

0xfd53d0511b1018ea2daec7492563e2f3e3989351

16200 USDT

To:

0x670b7210ca86c4b3960918ed39513f0efe88cd4c

16200 USDT

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