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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

Address:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

Owners:

Received:371 798.947086 usdc

Sent:371 764.619975 usdc

Current balance:34.32711100002052 usdc

Created:05.03.2022 14:55

Latest activity:05.07.2024 23:26

Incoming transactions:426

Outgoing transactions:399

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balance

Transactions list

Total: 825

05.07.2024 23:26

Hash:

0xddaf05bcb7fe655f2eb64d885ec8413f9214d45217441075837b0dc30a3f003e

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

7.127794 USDC

To:

0xb473c2606f7ac371518b13d2d097c34c38ca33d5

7.127794 USDC

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Reports

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Transactions list

Total: 825

05.07.2024 23:26

Hash:

0xddaf05bcb7fe655f2eb64d885ec8413f9214d45217441075837b0dc30a3f003e

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

7.127794 USDC

To:

0xb473c2606f7ac371518b13d2d097c34c38ca33d5

7.127794 USDC

23.06.2024 22:27

Hash:

0x95328e5ec60fde623abf95f801192626ffd0ae3a174cbc3d21eb407d362da10c

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

11.519696 USDC

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

11.519696 USDC

Kyber Network

15.06.2024 00:13

Hash:

0x861d7d4099fe5c9e31612cc10ec94cf2c57db52f3a4723448af1d99b24b83063

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

30.113414 USDC

To:

0xab9f4f8deef776deceb47b5b97aad55515b64ebc

30.113414 USDC

21.05.2024 03:03

Hash:

0xceabfece7ed06c3ab3a859cc2129c42ea566de77ef60aa416543bdfee817e6ed

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

49.303938 USDC

To:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

49.303938 USDC

08.05.2024 12:21

Hash:

0xb5a62c61fafc10d155c13564e784859c5da28ab6d7d994725408a2a12d19a291

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

5.666526 USDC

To:

0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67

5.666526 USDC

Kyber Network

20.04.2024 10:41

Hash:

0x4d59fd1bc61fccc668744f06113f70a9b101a8e01d960d63a193f6b1de0a8019

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

19.447564 USDC

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

19.447564 USDC

05.04.2024 03:38

Hash:

0xbd3c8506ea24b1751492215b46940a04ea1f140764ff3b9c1e631e5019399855

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

23.79943 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

23.79943 USDC

Cow Swap

02.03.2024 09:56

Hash:

0xed305c8a7149c9138b1afd0c56361d6642520c2886ff9547ae92b5cbe6ffa551

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

38.510978 USDC

To:

0x00000000009726632680fb29d3f7a9734e3010e2

38.510978 USDC

02.03.2024 04:55

Hash:

0x5165ded00d1dbf90e715c274bfb5094b0c0e8f6b6fe8569d97d0ea204aa2756c

From:

0x6832a060135e3005834b6306e34d67093b683c46

94.781632 USDC

To:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

94.781632 USDC

12.09.2023 03:08

Hash:

0x6c06c24119dd5d243d16381a3e8f0cc877feca26cb29a3c53fb204b6e1fd4eec

From:

0xd48645e2a42237772b39277d2d4c9d6fab434bdb

3088.40638 USDC

To:

0xda7b81b6e6ea798e5f0cb437cad1d8af46630256

3088.40638 USDC

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