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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

Address:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

balance

Transfers list

Total: 15

03.10.2025 00:59

Hash:

0xdb4f07eb878e281d0ae89d7f44c4b36e6e3d0363673f3670a0fb9824562ce0dc

From:

0x531811579e16b352616c57957e046e847e4903d2

0 USDC

To:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0 USDC

01.10.2025 07:53

Hash:

0x1efc7316e147462576f95a35af3df559b1c94ba69289253f76458d466ce024a6

From:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.000007433174249912 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000007433174249912 ETH

01.10.2025 07:53

Hash:

0x1efc7316e147462576f95a35af3df559b1c94ba69289253f76458d466ce024a6

From:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.00099 USDC

To:

0x531811579e16b352616c57957e046e847e4903d2

0.00099 USDC

01.10.2025 07:52

Hash:

0x154446522a338c53da2c754b846ca39d31eb0b93d837e4bcee63cd7c542ce5a4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007816592301304 ETH

To:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.000007816592301304 ETH

01.10.2025 07:52

Hash:

0x154446522a338c53da2c754b846ca39d31eb0b93d837e4bcee63cd7c542ce5a4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00099 USDC

To:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.00099 USDC

01.10.2025 07:33

Hash:

0xeaa9127e4337c18b05e8aec2ef484bf34c2e258f436ab1e14d43714f62a5be25

From:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.000003121449739 ETH

To:

0x531811579e16b352616c57957e046e847e4903d2

0.000003121449739 ETH

27.09.2025 11:14

Hash:

0xfb402638efae009ccdc43717a890f832c68d3851f85f04246f48a37eb64d0806

From:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.000009420813294504 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000009420813294504 ETH

27.09.2025 11:14

Hash:

0xfb402638efae009ccdc43717a890f832c68d3851f85f04246f48a37eb64d0806

From:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.0001 USDC

To:

0x531811579e16b352616c57957e046e847e4903d2

0.0001 USDC

27.09.2025 11:14

Hash:

0x57f3127c036ffd6d0b20e88f69fe1ecc35ae2a7779fa18ae219185374e87007e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000144802384668 ETH

To:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.0000144802384668 ETH

27.09.2025 11:14

Hash:

0x57f3127c036ffd6d0b20e88f69fe1ecc35ae2a7779fa18ae219185374e87007e

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0x48c35137ba7ab27d2193a0f47222b985bc4179c8

0.0001 USDC

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