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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

Address:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

balance

Transfers list

Total: 25

02.10.2025 06:36

Hash:

0x380569fda88cd89099fdbf3c3b1fd198d12ce3a22cc47f148cc298d176eb2a99

From:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.00001183895569 ETH

To:

0x1dd6f12a554575bfd5e31648cb1458645cf1458b

0.00001183895569 ETH

02.10.2025 06:35

Hash:

0x43335c5a91f0cab88714f4411027d6a025e64fe3654812186b750e82f819cef9

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000011688053044045 ETH

To:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000011688053044045 ETH

02.10.2025 04:57

Hash:

0x856dcc42403c060063de43dd4d7447991e47c7ca4a40868e9ca06f3852aa5b38

From:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000005475280645 ETH

To:

0x1dd6f12a554575bfd5e31648cb1458645cf1458b

0.000005475280645 ETH

02.10.2025 04:57

Hash:

0xef6cd9ba1873779877a572bc0ce08dabc8c14b030aed96450203e343669f74b8

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000005133919572325 ETH

To:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000005133919572325 ETH

02.10.2025 04:10

Hash:

0xab9d8635ec8ae9ccac01db484752bf16637dd05b5a0e5b8fda8d4f4bab20f3e6

From:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000006578051965 ETH

To:

0x1dd6f12a554575bfd5e31648cb1458645cf1458b

0.000006578051965 ETH

02.10.2025 04:09

Hash:

0x44981cc088aebf6fa5955063eb3b54736b38f4dd17042459f357334899ef4145

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000005971051583265 ETH

To:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000005971051583265 ETH

02.10.2025 03:59

Hash:

0x6da185faa77267d8b77c3a0223ea3ec7a86f7a91421e26a9545ad14121937f1a

From:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000007074479113 ETH

To:

0x1dd6f12a554575bfd5e31648cb1458645cf1458b

0.000007074479113 ETH

02.10.2025 03:58

Hash:

0xffc0945932bb6aa4be7eb23255a6fc267edee48585dc3852497c7e42f96be0b5

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000007589702448545 ETH

To:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000007589702448545 ETH

10.09.2025 08:37

Hash:

0xb110bac263a23d155994295da816d573e65b651ba7d667d76565b0331c53d4b6

From:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.00000363245587 ETH

To:

0x1dd6f12a554575bfd5e31648cb1458645cf1458b

0.00000363245587 ETH

10.09.2025 08:36

Hash:

0x5844dfc6b64ac55b0598bfe159a1a52a5b809d24cca635c60478a50dd9cd7674

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000003943541888025 ETH

To:

0x948b1f46d175c28158ae6b90e06661c89b118cc9

0.000003943541888025 ETH

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