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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x48425315431edd31402df52cde10c164922a1ef2

Address:

0x48425315431edd31402df52cde10c164922a1ef2

balance

Transfers list

Total: 89

07.09.2025 02:16

Hash:

0x686e12c03d5fa07739a761de17035ff835976afeec76291310c4927c02bab373

From:

0xfdc1edcbaa1ae6500ce5554becdfdcce454fa35d

2700000000000000000 ERC20

To:

0x48425315431edd31402df52cde10c164922a1ef2

2700000000000000000 ERC20

07.09.2025 02:16

Hash:

0x686e12c03d5fa07739a761de17035ff835976afeec76291310c4927c02bab373

From:

0x42a59740727e9858a014b18c6415268ad312ef5a

100000000000 ERC20

To:

0x48425315431edd31402df52cde10c164922a1ef2

100000000000 ERC20

23.07.2025 23:54

Hash:

0x35a895fe4fb3e875876b8e933ac60144e6d45ad301cf97addb10ae4d16b1f6fe

From:

0x3be827e39515c0567835f4a63e428129644b06dc

100 ERC20

To:

0x48425315431edd31402df52cde10c164922a1ef2

100 ERC20

07.02.2025 09:12

Hash:

0xa665b6af62dd08548b523bddaa8607aeba5218bf6d989de39733f980742c1111

From:

0x48425315431edd31402df52cde10c164922a1ef2

0.00007988266880146 ETH

To:

0x1193af965786fc46a63cb4d92c33a48219d1c8b6

0.00007988266880146 ETH

07.02.2025 09:10

Hash:

0x3e8622c80b2bb6f5299d9ca60bab9650ec7d4f501e05e2f78258aabae0f46b1b

From:

0x48425315431edd31402df52cde10c164922a1ef2

0.0000726906689087 ETH

To:

0x03ef30e1aee25abd320ad961b8cd31aa1a011c97

0.0000726906689087 ETH

01.12.2023 08:27

Hash:

0x3c5c049faf34314eb551e5a3878838e41eff77926d18b8c1491c2dfff7d156be

From:

0x48425315431edd31402df52cde10c164922a1ef2

10000000000000000000 ERC20

To:

0xa67a30e8afbe9f322f576f4ee7955866b6237195

10000000000000000000 ERC20

01.12.2023 08:27

Hash:

0x3c5c049faf34314eb551e5a3878838e41eff77926d18b8c1491c2dfff7d156be

From:

0x48425315431edd31402df52cde10c164922a1ef2

0 USDT

To:

0xa67a30e8afbe9f322f576f4ee7955866b6237195

0 USDT

01.12.2023 08:26

Hash:

0xfaa3400867b29b95c6077d2b3f933530c2c5c242e8f9880c876ad56a7c9f1eb3

From:

0x48425315431edd31402df52cde10c164922a1ef2

0.001424751792906624 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001424751792906624 ETH

01.12.2023 08:26

Hash:

0xfaa3400867b29b95c6077d2b3f933530c2c5c242e8f9880c876ad56a7c9f1eb3

From:

0x48425315431edd31402df52cde10c164922a1ef2

10000 USDT

To:

0xa67ae3f38c9bfd974dae9b7a208040b2647f7195

10000 USDT

01.12.2023 08:22

Hash:

0x371fc367d280e9bb8d7a17d6a11a309a9f0df6fe6d4e986e4a26207ffe8a655d

From:

0x48425315431edd31402df52cde10c164922a1ef2

10000000000000000000 ERC20

To:

0xa67a30e8afbe9f322f576f4ee7955866b6237195

10000000000000000000 ERC20

...

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