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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

Address:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

balance

Transfers list

Total: 61

04.10.2025 04:58

Hash:

0x20988842cd09e63ac8444d08752631bb0de45a6f490d5f37925055eebb7047be

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

0 USDC

To:

0x89d944d423329ce16347f34cc0b3b2623cea5054

0 USDC

04.10.2025 04:57

Hash:

0x451fc708a48a27ea00d56483bdd069ad141b645663d10e7f9fc9b6051995d684

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

0.000008472931703506 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000008472931703506 ETH

04.10.2025 04:57

Hash:

0x451fc708a48a27ea00d56483bdd069ad141b645663d10e7f9fc9b6051995d684

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

1745.004121 USDT

To:

0x89d9c240cecaf3683fa96d2ee207edfc154b5054

1745.004121 USDT

04.10.2025 04:56

Hash:

0x6a114b86439a1585cef785e2afea93e5322dea063012b5d6a9319b8d727a1664

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

0.00001175379413806 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001175379413806 ETH

04.10.2025 04:56

Hash:

0x6a114b86439a1585cef785e2afea93e5322dea063012b5d6a9319b8d727a1664

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

625.466931 USDC

To:

0x89d9c240cecaf3683fa96d2ee207edfc154b5054

625.466931 USDC

03.10.2025 20:11

Hash:

0x4ffa7e21dbe1e9c652bf4fee341e4899d9faa7def42fad262dbc4a9798319baf

From:

0x46340b20830761efd32832a74d7169b29feb9758

566.734172 USDT

To:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

566.734172 USDT

02.10.2025 20:51

Hash:

0xf3df74d0490f65f1ad13bee1009117bb1b59cbff6c5f725b5134786cbb8dd131

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

0.000055843323306093 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000055843323306093 ETH

02.10.2025 20:51

Hash:

0xf3df74d0490f65f1ad13bee1009117bb1b59cbff6c5f725b5134786cbb8dd131

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

129 USDT

To:

0x78f692e3b655efdc7491f3d202ffa1dba101c976

129 USDT

02.10.2025 20:50

Hash:

0x05b4d45017a6274a15d643ec9f00fdbb493ad5bbc0467b75aab78f12db4b9905

From:

0x1c5e49e15399ef036eadc3602c072247b92d7da2

0.002 ETH

To:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

0.002 ETH

01.10.2025 05:56

Hash:

0x5dea44ea6cffb6cbe312f0fb951b73da57bd078664a8d0a5839cca7559ae1c44

From:

0xf48c7466ea71dd60568d1ad93880ca6aabbb214c

100000000 ERC20

To:

0xfcefd6f3c9aaa65378d5e3b1d77c72133c723246

100000000 ERC20

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