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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
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balance

Transactions list

Total: 482
Hash:
0xb2082a68ff06066f13a698eda4514832bbcf684766798defc92d0d69be712380
From:
ethereum-foundation
...
To:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 1400000 ERC20
Hash:
0xc556defa3317285eb9dd4ed47d185106ec7c0ed0f342bd9d4147113b34c84c66
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 55345.675594 USDC
To:
Hash:
0xc556defa3317285eb9dd4ed47d185106ec7c0ed0f342bd9d4147113b34c84c66
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 0.03959204044907068 ETH
To:
Hash:
0x1bd9ed67cc73edefc7947a020307b8a6a1f4a38f078bd39d5535424a764418db
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 50.010605440554535 ETH
To:
Hash:
0x1bd9ed67cc73edefc7947a020307b8a6a1f4a38f078bd39d5535424a764418db
From:To:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 55345.675594 USDC
Hash:
0xb6b92290a9fb85cc7cb253f058f91a2dde1b76ab8107783e9f88dc3b794892a5
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 0.001786175688012828 ETH
To:
Hash:
0x517ca5ed2f8a7d111ac61df06cc5b82a60254e1e4b493887f0870a8e734b54af
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 0.003471700579874709 ETH
To:
Hash:
0x517ca5ed2f8a7d111ac61df06cc5b82a60254e1e4b493887f0870a8e734b54af
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 57080.248002 USDC
To:
Hash:
0x06a0dc1168bc89e185baaa6a618449393f2196593e5a10d8597f24ad69e6b9d8
From:
0x48071214e3b58f232fc88e0b51519df4c7fcac56
triang 50.009523157101995 ETH
To:
1
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49
Reports
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