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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

Address:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

balance

Transfers list

Total: 43

03.10.2025 00:04

Hash:

0x491174e0c8ed3e93af80960e55615ab311d0f9ee39bdbf16c3c2519e8461f2d0

From:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0 USDC

To:

0x00e785e7e555c30bf0ce6164a44a05638c753848

0 USDC

02.10.2025 02:52

Hash:

0xff3225e030ec9ec09f3f39e3fe9c99f160c17d425f0ceb55af3996fa5345c168

From:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.000041460095672676 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000041460095672676 ETH

02.10.2025 02:52

Hash:

0xff3225e030ec9ec09f3f39e3fe9c99f160c17d425f0ceb55af3996fa5345c168

From:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

1500 USDC

To:

0x00e740d4a415c12116a80dcc4a7297743c333848

1500 USDC

02.10.2025 02:50

Hash:

0xe6e0b0851bf31cd58a246f7962c0dc451793b3b6880247a266a0c7fb4e690491

From:

0x5b9143c7af6b8c95863ceef48fb80c59ba28c8aa

0.00185 ETH

To:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.00185 ETH

02.10.2025 02:47

Hash:

0x6e3eafd9367034186e9eb7c2ddd885d5d59d568004fe9016107dc4e661f88b1a

From:

0x5b9143c7af6b8c95863ceef48fb80c59ba28c8aa

1500 USDC

To:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

1500 USDC

02.10.2025 01:43

Hash:

0x2f165c8709676157c2ad5c0eec9b3db770486a3bc21cf743e0d703ac891fd33e

From:

0x93d402305e6cba2d058ac05e301a37b5607095b4

0.000767136555321122 ETH

To:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.000767136555321122 ETH

02.10.2025 01:41

Hash:

0x1a3977113d4d6b889ed969ec590e212cd308bc285d11c6530d48d824f254aa6d

From:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.000785626863634292 ETH

To:

0x93d402305e6cba2d058ac05e301a37b5607095b4

0.000785626863634292 ETH

02.10.2025 01:06

Hash:

0x18b2ee2da83f09262f7a8f5e0506b45ce30c89b00373cf6e355ba76237257ad1

From:

0x3f05042beac804742144ec21dbed91643be73894

0.000785018024305292 ETH

To:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.000785018024305292 ETH

02.10.2025 01:05

Hash:

0x7873d26655515478a89c1c6b6e07b53c46415520e1d9e30e16eec4478ed9210f

From:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.0008291671053425 ETH

To:

0x3f05042beac804742144ec21dbed91643be73894

0.0008291671053425 ETH

30.09.2025 07:43

Hash:

0xb5e94a181c188af1856817294735e45be86d10443879bdf3f443e08c1590a263

From:

0x00748c3a5ef706fe68da47d3a05298e2e2af4de6

0.002019895334711 ETH

To:

0x5b9143c7af6b8c95863ceef48fb80c59ba28c8aa

0.002019895334711 ETH

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