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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
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balance

Transactions list

Total: 84
Hash:
0x797ea240a3cbb5921e7dc97ecd7c352ad085423df00ac3eae415e3e0e6c46df6
From:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 400000000000000000000 ERC20
To:
Hash:
0x797ea240a3cbb5921e7dc97ecd7c352ad085423df00ac3eae415e3e0e6c46df6
From:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 0.005901018 ETH
To:
Hash:
0xcf2e8329ada8f25b0931072b9f5e08f05b933ee4f0051efed0a8517483946861
From:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 0.007885728 ETH
To:
Hash:
0xcf2e8329ada8f25b0931072b9f5e08f05b933ee4f0051efed0a8517483946861
From:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 1152.175988 USDC
To:
Hash:
0x517f2757e3a3b74ee4f6ca09a272fd5217e0cef29f0b146c3322ec46c6277e63
From:To:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 1152.175988 USDC
Hash:
0x1291e6800656f8f54c5652c7af657cdfa325b00a3e869392a6a082363a098730
From:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 0.001040478 ETH
To:
Hash:
0x1291e6800656f8f54c5652c7af657cdfa325b00a3e869392a6a082363a098730
From:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 3382.668268 USDC
To:
Hash:
0x8d7975521741c85fdf89ceead7a16ad8a24f77f354aecebe45dc97fe2078d686
From:To:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 1922.599412 USDC
Hash:
0xc4bcee19cc9636f59cda1a8cc210d8481d1e9e6c6d946fa890a8196dd1dc2323
From:To:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 499.349523 USDC
Hash:
0x1bb2e5034729b35738c5662f7837d3836f1626135370b288f9e8be2dcccb3f7d
From:To:
0x48b45c84e15b46f43baf1d0f7ab95de062b9e9e9
triang 960.719333 USDC
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