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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

Address:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

balance

Transfers list

Total: 28

01.10.2025 13:06

Hash:

0xba0446a099c016b04b037d02200abaa894e4841dc90206ad00e446d04224e585

From:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

257.80389 USDC

To:

0xee0385570eae9e5f44c344dc36e66ed49f5d44a0

257.80389 USDC

01.10.2025 13:02

Hash:

0x168017dfc7bc69bdc0bd2b3199b283296e81652c93ce5f0d9ffb682a458a7ede

From:

0x7772fe062c2b6ac0c0f83ca4948177be4889b1b3

261.53206 USDC

To:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

261.53206 USDC

28.02.2025 17:20

Hash:

0x9d2d07d34f239fa360aa67848266b28af7787f146723e6c8fce36a64b85492ae

From:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

0.029935764783562 ETH

To:

0xc35fb86f962ea955751a793a007b5cdd44f798d7

0.029935764783562 ETH

28.02.2025 15:48

Hash:

0xf504739b726d785e11feea788401fbeb4ad0542e36a8133817d35d0ac817c1b4

From:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

102.81221 USDC

To:

0xed758a4ecf20ad1193a56922e00ad6ebf37fb710

102.81221 USDC

28.02.2025 15:48

Hash:

0xb5fc1b8500dcbe589728dcab43215b8e8829a542af4c7943df4d17133946dbff

From:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

0.00222424 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00222424 ETH

28.02.2025 15:48

Hash:

0x177f14646124a2624a5a6382cf639758432b8b65def1b1315de9b80c03784d12

From:

0xc35fb86f962ea955751a793a007b5cdd44f798d7

0.03216 ETH

To:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

0.03216 ETH

28.02.2025 15:43

Hash:

0x3d6053e4a85eba03eebefce8de085bd53f40ef87175142dddb3d3a78ef2ecfa4

From:

0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23

104.52096 USDC

To:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

104.52096 USDC

05.07.2022 04:20

Hash:

0x41c7837cb0ebf38f7a25a2da8db32cdaa9d7080628bccfcbc9e17947ba88caee

From:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

0.00100243 ETH

To:

0xc35fb86f962ea955751a793a007b5cdd44f798d7

0.00100243 ETH

07.04.2022 04:14

Hash:

0xaf9197fa2d0fdd676cc71af8f79b021342af60283be2309b8bc6917ef1d88b9c

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

0.00100243 ETH

To:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

0.00100243 ETH

05.04.2022 06:21

Hash:

0xcd6c8ff97acd161f77bc7d29797f34c2dac2074ecc5f4b0de8beb429b1b05fa6

From:

0x503828976d22510aad0201ac7ec88293211d23da

49.35 USDC

To:

0x5848ef6aa66a4c984a10f00c43cf194f2e7b5775

49.35 USDC

Reports

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