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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48a9789428f2067338d02b1ef3612df64f05feb7
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balance

Transactions list

Total: 3591
Hash:
0x3d7640ea0901d9f02d51b84a831ef2591f0ce2ec069cc8ba1e16f00bcacb7ccf
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
0.001285482 ETH
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.001285482 ETH
Hash:
0x3d7640ea0901d9f02d51b84a831ef2591f0ce2ec069cc8ba1e16f00bcacb7ccf
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
153200000000000000000 ERC20
To:
0x34803278550039f5a92b81ce328f07ac4b61b926
triang
153200000000000000000 ERC20
Gate.io
Hash:
0x7c07368a7df923ba75e55a405bacdbf40c2ddb7f2abce27d61bc3936d7f91efc
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
0.0013107449 ETH
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.0013107449 ETH
Hash:
0x7c07368a7df923ba75e55a405bacdbf40c2ddb7f2abce27d61bc3936d7f91efc
From:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
2.01492e+21 ERC20
To:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
2.01492e+21 ERC20
Hash:
0x530afc37c7f31d1000f1bb4f95b0b3a4ff76d0eea5bcdd59274391c2a347fe29
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
0.004192978 ETH
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.004192978 ETH
Hash:
0x530afc37c7f31d1000f1bb4f95b0b3a4ff76d0eea5bcdd59274391c2a347fe29
From:
0x0000000000000000000000000000000000000000
triang
1585 ERC20
genesis
...
To:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
1585 ERC20
Hash:
0xf77eae6078175625383ee4538aaa2c6864f776ae377436257a8b9c08228c9c92
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
0.00045784937651668 ETH
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.00045784937651668 ETH
Hash:
0xf77eae6078175625383ee4538aaa2c6864f776ae377436257a8b9c08228c9c92
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
36922 ERC20
To:
0x0000000000000000000000000000000000000000
triang
36922 ERC20
genesis
...
Hash:
0xf8ecb28247901c2f57886e596def397f4f6ac229d54c373f17161a5927130c37
From:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
0.00565284409091935 ETH
To:
0x9757f2d2b135150bbeb65308d4a91804107cd8d6
triang
0.00565284409091935 ETH
Rarible: Exchange Proxy
...
Hash:
0xf8ecb28247901c2f57886e596def397f4f6ac229d54c373f17161a5927130c37
From:
0xa7effc494568e0c791ba606947e44e83616682c5
triang
36922 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x48a9789428f2067338d02b1ef3612df64f05feb7
triang
36922 ERC20
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