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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

Address:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

balance

Transfers list

Total: 44

25.02.2024 19:16

Hash:

0x541358582ea78f78bedb1ded2f20b1026244a81a7d11d8ebeeaa1db75334ec13

From:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

0.09415667614902747 ETH

To:

0x75039f2f8bd4cfba74fd363f83157fc869e5348b

0.09415667614902747 ETH

07.02.2023 00:02

Hash:

0x9539ab282b27258bfa6ff8f270b131a9e9702eb8eaa6432d9f4d065f67c7102e

From:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

0 USDC

To:

0x7359a1cc568940bae157670a78b95ef65de7b36b

0 USDC

07.02.2023 00:01

Hash:

0xd4cf582fad4e847e03ed1d50b985c750763cff300a91f46bc054c7a890b206bb

From:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

0.002008501316196123 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002008501316196123 ETH

07.02.2023 00:01

Hash:

0xd4cf582fad4e847e03ed1d50b985c750763cff300a91f46bc054c7a890b206bb

From:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

37223.369225 USDC

To:

0x7350dc1c9c0b154c851e81ae3da3e99aa4d7b36b

37223.369225 USDC

06.02.2023 23:59

Hash:

0xf936c733f984318651301f4da9ab25f2b0f1aaa7d085238e11ff1fa3587f3c75

From:

0xcbee94b87848566d92792a14b219156023b2155f

16268 USDC

To:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

16268 USDC

06.02.2023 23:01

Hash:

0x4a324da573009fc6fe014607fc411ff3532f67b6dca98a6333bc9faaaf36ddc6

From:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

0.10173772159852547 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.10173772159852547 ETH

06.02.2023 23:01

Hash:

0x4a324da573009fc6fe014607fc411ff3532f67b6dca98a6333bc9faaaf36ddc6

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

159.943648 USDC

To:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

159.943648 USDC

06.02.2023 22:48

Hash:

0x9eebd9da4817ac89f476dcf351a4397ba24332017a1e00940ffc1eb0e9254358

From:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

12.533718510734735 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

12.533718510734735 ETH

06.02.2023 22:48

Hash:

0x9eebd9da4817ac89f476dcf351a4397ba24332017a1e00940ffc1eb0e9254358

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

20478.716285 USDC

To:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

20478.716285 USDC

06.02.2023 22:48

Hash:

0x27c9e406fad69752c3f768d9f5576f0bf8e98ffdfdd1ff5ab5e4cdc590f61d4a

From:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

4.3037689475616885 ETH

To:

0x48fae59ba2edca75bd07284e3a7a9972af5ecaf6

4.3037689475616885 ETH

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