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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x048bf2f5908e95976cead0e47d805b3803e286e2

Address:

0x048bf2f5908e95976cead0e47d805b3803e286e2

balance

Transactions list

Total: 61

27.06.2023 15:03

Hash:

0x63b3350eb78af04eec205b1564518124f5012d370f8ea5d6dcd10a70e232700f

From:

0x048bf2f5908e95976cead0e47d805b3803e286e2

0 USDC

To:

0x9a18ce0d1daf61b59c5a478cebc01afa250d26d0

0 USDC

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Reports

Show detailed risks

Transactions list

Total: 61

27.06.2023 15:03

Hash:

0x63b3350eb78af04eec205b1564518124f5012d370f8ea5d6dcd10a70e232700f

From:

0x048bf2f5908e95976cead0e47d805b3803e286e2

0 USDC

To:

0x9a18ce0d1daf61b59c5a478cebc01afa250d26d0

0 USDC

27.06.2023 14:51

Hash:

0xc5ca2cff10ac1e4cbbe10d0db8d42c8afebefe0dca62f0a1517bcd47b389b154

From:

0x048bf2f5908e95976cead0e47d805b3803e286e2

0 USDC

To:

0x9a19a6e2e44182969f42099e4c882c36f3aa26d0

0 USDC

27.06.2023 14:49

Hash:

0xfa58609fbbe23cdf27ee2a25891b986a6cc6f3e1acb06ef665600ed070fe7527

From:

0x048bf2f5908e95976cead0e47d805b3803e286e2

178260.502128 USDC

To:

0x9a1af98df14d033c83622029422c4325f50d26d0

178260.502128 USDC

27.06.2023 14:34

Hash:

0x4a4d98211fe765271970ed2bc8202ee6f6c09f799a706eee8e48d9e05584b114

From:

0x048bf2f5908e95976cead0e47d805b3803e286e2

0 USDC

To:

0x9a19a6e2e44182969f42099e4c882c36f3aa26d0

0 USDC

27.06.2023 14:33

Hash:

0xb634021e0d2a3415f4a4303c55a94d43a7594340789c229a8816fede4dfa562c

From:

0x048bf2f5908e95976cead0e47d805b3803e286e2

10 USDC

To:

0x9a1af98df14d033c83622029422c4325f50d26d0

10 USDC

23.06.2023 19:49

Hash:

0xccc7e41b31c9513905941020cf85cafdde478df960ef86a3ee5af66cf461e454

From:

0xbb289bc97591f70d8216462df40ed713011b968a

44.816409 USDC

To:

0x048bf2f5908e95976cead0e47d805b3803e286e2

44.816409 USDC

23.06.2023 19:48

Hash:

0x433cf250a63c95867e4540ab32554f6e14c8be6a6e5b293ec047d0d6c0c2591e

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

125.708268 USDC

Paraswap V5

To:

0x048bf2f5908e95976cead0e47d805b3803e286e2

125.708268 USDC

23.06.2023 15:51

Hash:

0x06ffc5c08b77a31234528ffe23ffeb925ff99e20f779fcf028eeef8b2cb3aaba

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

9476.874189 USDC

To:

0x048bf2f5908e95976cead0e47d805b3803e286e2

9476.874189 USDC

13.06.2023 19:13

Hash:

0x408991fbf9472bf9f2d736bf6a9cf254c9975416c79607fd2e91bbc8e820a029

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

82734.380016 USDC

To:

0x048bf2f5908e95976cead0e47d805b3803e286e2

82734.380016 USDC

13.06.2023 17:54

Hash:

0xaa7f8ef0c68dfce3ee47548a38937ed40f419e0ba3a490e76017cbc3667d93b2

From:

0x3416cf6c708da44db2624d63ea0aaef7113527c6

85888.723246 USDC

To:

0x048bf2f5908e95976cead0e47d805b3803e286e2

85888.723246 USDC

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