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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

Address:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

balance

Transfers list

Total: 42

21.05.2025 06:15

Hash:

0x470412ef3288a2d484a8164a8629a488f78f8e50c5776556504109d1c96616c8

From:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

0.003275650483306667 ETH

To:

0x5c60d0db8a85a4a5a70164dc5821c22e49725a57

0.003275650483306667 ETH

15.05.2025 22:09

Hash:

0x8aafc896a0fcc3c4ead9a796c776d63c8e464aea5b24b8898a0d64b010bb1a1a

From:

0xb39c6492cae629fe7b423876c3c09f7a0c24f622

0.006272 USDT

To:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

0.006272 USDT

15.05.2025 22:06

Hash:

0xa45542c6f6cf20dd7c460076f8a1ee90f451001a00436568f8c86c97d1699cf1

From:

0x909d916e7532e1a88b0fbbddbc9dde0751be331d

0.006 USDT

To:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

0.006 USDT

15.05.2025 21:51

Hash:

0xfc67cb3f3a8219ea893274773ea6268313f3ae1508742ff3bd948c8fafe61112

From:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

0 USDT

To:

0x909d3e235cd7bafc8d7a155fd7303483c98e331d

0 USDT

15.05.2025 16:39

Hash:

0xbe472ba057d3c79067de0a1b72d2ec4a93fb8d74a7fba89e40ed8b657148120e

From:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

0.00038986225322506 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00038986225322506 ETH

15.05.2025 16:39

Hash:

0xbe472ba057d3c79067de0a1b72d2ec4a93fb8d74a7fba89e40ed8b657148120e

From:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

6272.9242 USDT

To:

0xb39cd5d8decfa14aacc094edbe17046e7b39f622

6272.9242 USDT

15.05.2025 16:29

Hash:

0xbf332ea7f0244cb75825c710db3efe93c460d849be69b02a14dcc9300f74e1f5

From:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

0.000525982219043812 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000525982219043812 ETH

15.05.2025 16:29

Hash:

0xbf332ea7f0244cb75825c710db3efe93c460d849be69b02a14dcc9300f74e1f5

From:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

6000 USDT

To:

0x909dd70bb94f1752763d442b9bc5c6142c94331d

6000 USDT

15.05.2025 15:35

Hash:

0x973f10db6f1a8de6329ab8dbe52ca2fdd61da5ed81a7deb984388c661ae87b8c

From:

0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1

856.324399 USDT

To:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

856.324399 USDT

14.05.2025 04:09

Hash:

0xbfcd429e79734afaeb3bdc98acbd620b76692a11a694580d58ecd53033a5fb7f

From:

0x5ea8495dd9c63555135cf928ba79248c089ef0f9

11400 USDT

To:

0x48fe7352dcaff3dac401f1b3ed232238d30df490

11400 USDT

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