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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
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balance

Transactions list

Total: 120
Hash:
0x87c577c1ceda7fc551035da047199fb306676e0a0c48383e6766a3ba1f7b141e
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 7680000 ERC20
Hash:
0x0cc9c59dd2bc04d7302b587c78fc273604fa836866f13f4a7f420839df8294bf
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 132840000 ERC20
Hash:
0x8b4a3972c037d96f33aa5aef734286978deab0efe6bf9f9f8b7aab5013747700
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 0.000612818751926988 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000612818751926988 ETH
Circle
Hash:
0x8b4a3972c037d96f33aa5aef734286978deab0efe6bf9f9f8b7aab5013747700
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 3183 USDC
To:
0x40fd18c86100f34d7f6ce323965cc3d20cad86c3
triang 3183 USDC
Hash:
0xdc4d18f89f66bc45ca72b39f00a859b6396a5de58efaeec6ee0c89d5fcbc7585
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 0.000546394294665856 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000546394294665856 ETH
Circle
Hash:
0xdc4d18f89f66bc45ca72b39f00a859b6396a5de58efaeec6ee0c89d5fcbc7585
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 3000 USDC
To:
0x40fd18c86100f34d7f6ce323965cc3d20cad86c3
triang 3000 USDC
Hash:
0xdde85d14e23ab026752dba4e9bc0c75f42732afac291dea92c3dbd75f34cad7a
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 0.000612258084419072 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000612258084419072 ETH
Circle
Hash:
0xdde85d14e23ab026752dba4e9bc0c75f42732afac291dea92c3dbd75f34cad7a
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 3000 USDC
To:
0x40fd18c86100f34d7f6ce323965cc3d20cad86c3
triang 3000 USDC
Hash:
0xd6cd49bf0b6e2abb23e7af775e9af47325d3a7dbe1e6917d219806d048573465
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 0.000900587418830132 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000900587418830132 ETH
Circle
Hash:
0xd6cd49bf0b6e2abb23e7af775e9af47325d3a7dbe1e6917d219806d048573465
From:
0x48048e29bbae9bd1d00bbdd224d16b6cac80d9f2
triang 100 USDC
To:
0x40fd18c86100f34d7f6ce323965cc3d20cad86c3
triang 100 USDC
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12
Reports
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