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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x48f8667fa51158b3d936416cd91af122ce86db98

Address:

0x48f8667fa51158b3d936416cd91af122ce86db98

balance

Transfers list

Total: 30

01.10.2025 23:52

Hash:

0xa248a3c96244933b7296b418f7815cf01dd9e9e3ebb9a49e662ab4a093368dab

From:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.000009143637426755 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009143637426755 ETH

01.10.2025 23:52

Hash:

0xa248a3c96244933b7296b418f7815cf01dd9e9e3ebb9a49e662ab4a093368dab

From:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.00038 USDT

To:

0x65e087c1b65979a25941d40129cca62df2345513

0.00038 USDT

01.10.2025 23:51

Hash:

0x45c3ed1dd80f406ecf2544afa3df146964189cd96bedd683518f366966ba1b3b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00038 USDT

To:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.00038 USDT

01.10.2025 17:53

Hash:

0x67c6737ab62dd7e726aa477284bb0efb8a8c777c043cd431a5a1fca46b53c8cb

From:

0x65e087c1b65979a25941d40129cca62df2345513

0 USDT

To:

0x48f8667fa51158b3d936416cd91af122ce86db98

0 USDT

01.10.2025 11:15

Hash:

0x30814e7cca7e9885bdfc100d7e64a17acb8bc6ae2fcdd4d64f66cfe86204b0d3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000010900820755912 ETH

To:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.000010900820755912 ETH

01.10.2025 11:15

Hash:

0x30814e7cca7e9885bdfc100d7e64a17acb8bc6ae2fcdd4d64f66cfe86204b0d3

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00038 USDT

To:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.00038 USDT

30.09.2025 05:15

Hash:

0xf44cf644e6217eae75c1e883dd95eeac066150ee376df873f2aa7b66b5281605

From:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.000009189315574312 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000009189315574312 ETH

30.09.2025 05:15

Hash:

0xf44cf644e6217eae75c1e883dd95eeac066150ee376df873f2aa7b66b5281605

From:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.000249 USDT

To:

0xe9ffdadf495a2f5175cfbd783402b6ca8ce8253a

0.000249 USDT

30.09.2025 05:10

Hash:

0xd25c5e92ae8caaa98db575f8b85782ce6db9f45369b7d6de3b59b94ff70eac57

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000012317159416249 ETH

To:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.000012317159416249 ETH

30.09.2025 05:10

Hash:

0xd25c5e92ae8caaa98db575f8b85782ce6db9f45369b7d6de3b59b94ff70eac57

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000249 USDT

To:

0x48f8667fa51158b3d936416cd91af122ce86db98

0.000249 USDT

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