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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

Address:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

balance

Transfers list

Total: 16

03.10.2025 00:55

Hash:

0x40703b4b0b725dda72ea8c8cc19799c67f78fd52874c6086e687df9c089ecf3c

From:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

0.00004731063840576 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00004731063840576 ETH

03.10.2025 00:55

Hash:

0x40703b4b0b725dda72ea8c8cc19799c67f78fd52874c6086e687df9c089ecf3c

From:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

978.38 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

978.38 USDC

03.10.2025 00:53

Hash:

0x8f8ef3eeb5a04fbd72ad4017a4af596f7c889bf9569db6f36c58b8c317807fc6

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.000047249010058 ETH

To:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

0.000047249010058 ETH

03.10.2025 00:50

Hash:

0x16ac4cd29dc93298807a94fb9a017bd422a7f1211dc2ddb114854a44ec0d6223

From:

0xa49b63b6e7fd0819f8dc0787b2f06345bfb7c850

978.38 USDC

To:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

978.38 USDC

01.10.2025 00:45

Hash:

0xdeea703ab4fd33f933d3aed4ea124630e0f2772ae63e9a6fa70806485c26dcbb

From:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

0.000047249010058 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000047249010058 ETH

01.10.2025 00:45

Hash:

0xdeea703ab4fd33f933d3aed4ea124630e0f2772ae63e9a6fa70806485c26dcbb

From:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

885.4 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

885.4 USDC

01.10.2025 00:44

Hash:

0x7714722a48bcba5e70ef99abdafe5b423d2d7893b12c94dbca56ffeb5f920760

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

0.00005072087993384 ETH

To:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

0.00005072087993384 ETH

01.10.2025 00:42

Hash:

0x813daef8658847c20423d9213ed9a825103fc07219ebff4899516de5759ff214

From:

0xa49b63b6e7fd0819f8dc0787b2f06345bfb7c850

885.4 USDC

To:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

885.4 USDC

26.09.2025 01:18

Hash:

0xe4b933951349aceb06f4091032d968415315a24381f4d807cbc57f872262ed87

From:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

0.00005072087993384 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005072087993384 ETH

26.09.2025 01:18

Hash:

0xe4b933951349aceb06f4091032d968415315a24381f4d807cbc57f872262ed87

From:

0x948eadd0c4e1c2341fb12c6e279928c5544e03f9

981 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

981 USDC

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