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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

Address:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

balance

Transactions list

Total: 128

12.03.2024 01:04

Hash:

0xc8db2aaf501dc756b9275bffc0b397d24a64d842cbf523716133476be68d9145

From:

0x974026e01660d11b5b5f08394806b619702ac35c

64.009475 USDC

To:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

64.009475 USDC

12.03.2024 00:42

Hash:

0xa06aba6e90c81f5474274d10791c919c360c825434de41d36816133e691bb4bd

From:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

4.609978444773929 ETH

To:

0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5

4.609978444773929 ETH

12.03.2024 00:42

Hash:

0xa06aba6e90c81f5474274d10791c919c360c825434de41d36816133e691bb4bd

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

18677.925524 USDC

SushiSwap

To:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

18677.925524 USDC

20.01.2024 23:11

Hash:

0xfd66ceee7734c984a728443447db9157e20d8d6d882810476e42ac0b5b4bcfbb

From:

0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae

1700000 ERC20

ethereum-foundation

...

To:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

1700000 ERC20

30.04.2023 13:34

Hash:

0xc717bd40456e009d0fde6cdb0d36854df2cea7225d91365b224d24c3e5a1efd3

From:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

0.0123052674536025 ETH

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.0123052674536025 ETH

Paraswap V5

30.04.2023 13:34

Hash:

0xc717bd40456e009d0fde6cdb0d36854df2cea7225d91365b224d24c3e5a1efd3

From:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

8575976535640775000 ERC20

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

8575976535640775000 ERC20

Paraswap V5

30.04.2023 13:34

Hash:

0xc717bd40456e009d0fde6cdb0d36854df2cea7225d91365b224d24c3e5a1efd3

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.03500997228563156 ETH

Paraswap V5

To:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

0.03500997228563156 ETH

30.04.2023 13:31

Hash:

0x95a28c54a9067a28c965dd1991b3b10de7d7ea876dbfe92f94414d6a46aaa247

From:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

0.005117114515310896 ETH

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.005117114515310896 ETH

Paraswap V5

30.04.2023 13:31

Hash:

0x95a28c54a9067a28c965dd1991b3b10de7d7ea876dbfe92f94414d6a46aaa247

From:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

125831462568291840000 ERC20

To:

0x05767d9ef41dc40689678ffca0608878fb3de906

125831462568291840000 ERC20

SushiSwap

30.04.2023 13:31

Hash:

0x95a28c54a9067a28c965dd1991b3b10de7d7ea876dbfe92f94414d6a46aaa247

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

0.3426546253764126 ETH

Paraswap V5

To:

0x48f8ccdabd2be21874088aef98e8fe94778c901d

0.3426546253764126 ETH

...

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