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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

Address:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

balance

Transfers list

Total: 32

03.10.2025 01:33

Hash:

0x226c1bb33dc46543364bb18ca84f529bfb3b78a7a785add8fffd64738c7f8ab3

From:

0x135212d9ad65b69a139ee6d461ae3d347e09e6a9

0.0009 USDT

To:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

0.0009 USDT

02.10.2025 23:07

Hash:

0xf487cb69d8cff9c892aac345bf83898ce3c8faa6e6aa043aec209aa067ff142a

From:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

90000000000 ERC20

To:

0x135283de2cfd6f63da2916e0db261456ea51e6a9

90000000000 ERC20

02.10.2025 22:46

Hash:

0x1b34e191ba9256face23064c3d924fa09c4ceb534fa0e1559e0bf3c826f47339

From:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

90000000000 ERC20

To:

0x13570bd281e5190cb3262dea68f834c2d341e6a9

90000000000 ERC20

02.10.2025 22:45

Hash:

0x765be023deed84dd828cd2a97b9399a04fa56a29c53540682216fd8babce1221

From:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

90000000000 ERC20

To:

0x13527d63eca1cb56fdeea336d533d0769da7e6a9

90000000000 ERC20

02.10.2025 22:44

Hash:

0xf79047cb54ea0564aa605968e886e232264382f3d99eccdb71865147daf4aafe

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

2000000000000000000 ERC20

02.10.2025 22:42

Hash:

0xa8bbee64f578d8c5ab229e64e6b76d9c8da913c6e3dc429ac0cd73699f1356db

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

2000000000000000000 ERC20

02.10.2025 20:28

Hash:

0x75e94017a5e8de61ab82285085c930738450434dde5600f5010b83b1ccf28794

From:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

0 USDT

To:

0x135212d9ad65b69a139ee6d461ae3d347e09e6a9

0 USDT

02.10.2025 16:21

Hash:

0xb046deeeb0e04ccebec208b5ee1425a724b1996513824b102333426be64727c2

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

1.31035494 ETH

To:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

1.31035494 ETH

02.10.2025 15:43

Hash:

0x2b3b6ec80eed312bbb9c4f75f7d43a153bdadcddd03ba618ecb595d683e1ade9

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

1.06208694 ETH

To:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

1.06208694 ETH

02.10.2025 15:39

Hash:

0xa2c1afb23258fbb2a564ca0a3ac0c915619ef6ee88e8c5970b264dbc40647d48

From:

0x74dec05e5b894b0efec69cdf6316971802a2f9a1

0.02651317 ETH

To:

0x48a121f56e347150cf5d4545dc37e6df7b9bd976

0.02651317 ETH

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