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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x48a9f30c4b619aed265e145666abe572a1b27305

Address:

0x48a9f30c4b619aed265e145666abe572a1b27305

balance

Transactions list

Total: 17

30.07.2024 20:07

Hash:

0x0f586b863f2db26809f76ea3723da43d8ca1e4303d42eb1f4ff8ed09c6a5fcc6

From:

0x48a9f30c4b619aed265e145666abe572a1b27305

3250 USDC

To:

0xb6a88cf362823ba11587e683fed9c95a41a9017e

3250 USDC

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Reports

Show detailed risks

Transactions list

Total: 17

30.07.2024 20:07

Hash:

0x0f586b863f2db26809f76ea3723da43d8ca1e4303d42eb1f4ff8ed09c6a5fcc6

From:

0x48a9f30c4b619aed265e145666abe572a1b27305

3250 USDC

To:

0xb6a88cf362823ba11587e683fed9c95a41a9017e

3250 USDC

03.05.2024 13:59

Hash:

0xf0aa6cccf92b744b3c68c6db05b776360b093b1a6b2559670f1f8da55883300f

From:

0xd152f549545093347a162dce210e7293f1452150

1 USDC

Disperse.app

To:

0x48a9f30c4b619aed265e145666abe572a1b27305

1 USDC

03.05.2024 13:59

Hash:

0xf0aa6cccf92b744b3c68c6db05b776360b093b1a6b2559670f1f8da55883300f

From:

0xd152f549545093347a162dce210e7293f1452150

1 USDC

Disperse.app

To:

0x48a9f30c4b619aed265e145666abe572a1b27305

1 USDC

03.07.2023 15:36

Hash:

0x3893914e169e22bc500cd85a34593644c31e3167a1c384198581b99261739912

From:

0xfcba3e75865d2d561be8d220616520c171f12851

5190.341402 USDC

To:

0x48a9f30c4b619aed265e145666abe572a1b27305

5190.341402 USDC

02.03.2023 15:39

Hash:

0xd50b1fea5a7a549c22b30272be490aab464dc21081cd3741028a6ed72e51d627

From:

0x9a48bd0ec040ea4f1d3147c025cd4076a2e71e3e

324.710545 USDC

To:

0x48a9f30c4b619aed265e145666abe572a1b27305

324.710545 USDC

25.10.2021 10:09

Hash:

0x29225f572ce4102312ef10082ef225e8bd026837be44c47fac701ca00eff9471

From:

0x48a9f30c4b619aed265e145666abe572a1b27305

8687.916382 USDC

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

8687.916382 USDC

25.10.2021 09:50

Hash:

0xa79e6fd868b66f75746fc831bd85cbbd63a53b7c63b4a22ccdc2458b642e83dd

From:

0x597ad1e0c13bfe8025993d9e79c69e1c0233522e

8687.916382 USDC

yearn: yUSDC Vault

To:

0x48a9f30c4b619aed265e145666abe572a1b27305

8687.916382 USDC

18.10.2021 13:58

Hash:

0x9b034fef61f9f27d94412a7154f1880fe0992fc52074291969fb5782e99b55bb

From:

0x48a9f30c4b619aed265e145666abe572a1b27305

7000 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

7000 USDC

18.10.2021 10:47

Hash:

0x1b4cc855b540205bb437221db2441ed8e658a53bc47b05d0d54ad9cd4faef1e5

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

7000 USDC

To:

0x48a9f30c4b619aed265e145666abe572a1b27305

7000 USDC

13.02.2021 16:57

Hash:

0x4d3a18f7075956644b540641eaa9f06a14590a095c97144084d0c69b4db5627e

From:

0x48a9f30c4b619aed265e145666abe572a1b27305

2114.178059 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2114.178059 USDC

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