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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

Address:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

balance

Transfers list

Total: 44

04.10.2025 04:56

Hash:

0x58db908c1380b1308788c3e8c13d96a2de3f78f0999fa1a7aeca46d4873ef9e3

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

1000000000000000000 ERC20

01.10.2025 22:33

Hash:

0x5b71869298361561baf0aca83021a8ef7fa16b19afc5ed8f4893e3bfab684e89

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

1000000 ERC20

To:

0x00d0b47573f97afb7c159600d818d5fb9d2edec4

1000000 ERC20

01.10.2025 22:32

Hash:

0xa54ecb43e5142edcb918b53d91ce9802c2c20347100968914f5a4d27b1449da0

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

1000000 ERC20

To:

0x00d322e071e78480bfa93f9a31ab1b4cbb2edec4

1000000 ERC20

01.10.2025 22:30

Hash:

0x44a698b4099e68ee75c534a1c9ce0d484e212458e01735436cc2c1dd24c32402

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

1000000 ERC20

To:

0x00d71f1b906d89e78ca60ed1d93324a25879dec4

1000000 ERC20

01.10.2025 22:28

Hash:

0x0f8c5af3850b5a57ccd09209f3f6bbff95dcb642d2215cb4f7cd3d9e81f9fff8

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

1000000 ERC20

To:

0x00d726485dc77e55b0f3c1d9372fecf50ef3dec4

1000000 ERC20

01.10.2025 21:47

Hash:

0x0fe627aa5f4632aa5f410b69c205959de020ef2e154d50838d1c045d208f6c6b

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

0 USDC

To:

0x00d7b4a23b83e78038c21f13a63f46a1cbd9dec4

0 USDC

01.10.2025 21:45

Hash:

0x375cdbdeeca56a9ca94667090c194782a9d90f0d0b20d990fcdd2a6cf70dd49e

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

0 USDC

To:

0x00d726485dc77e55b0f3c1d9372fecf50ef3dec4

0 USDC

01.10.2025 16:44

Hash:

0x6beda0af464a52f3a4f04821475e9fdcc39728913b933a7755f0484e1542c08b

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

0.000077513202247712 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000077513202247712 ETH

01.10.2025 16:44

Hash:

0x6beda0af464a52f3a4f04821475e9fdcc39728913b933a7755f0484e1542c08b

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

1011.312065 USDC

To:

0x00d74a8a112e6788aa2ae8aa672f58a8e82edec4

1011.312065 USDC

01.10.2025 16:44

Hash:

0x6cafd33bd3b36c6f4d02c8a664f0a1d89a73345bc3892b90fcffc79291a5047f

From:

0x48c13ae25f4241ed9b1730832e56d8e2c73a0858

0.000120793241615896 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000120793241615896 ETH

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