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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
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balance

Transactions list

Total: 1429
Hash:
0xcaf3a0f0b7273778240870453ef6419694653f6f194d258edd4aa9e20005e638
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.4139493278406651 ETH
To:
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
triang
0.4139493278406651 ETH
Hash:
0xc690e68dd26d4bf87f247f6a6aa29048091c2039e06f5bbe2e0d72da4a2f11a7
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.001838198260550385 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001838198260550385 ETH
Uniswap
Hash:
0xc690e68dd26d4bf87f247f6a6aa29048091c2039e06f5bbe2e0d72da4a2f11a7
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
88513319098461870 ERC20
To:
0x1084a95c69bdc3325c1c42f86676b6eb66dce053
triang
88513319098461870 ERC20
Hash:
0xc690e68dd26d4bf87f247f6a6aa29048091c2039e06f5bbe2e0d72da4a2f11a7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.37925753619939573 ETH
Uniswap
To:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.37925753619939573 ETH
Hash:
0x0e02785b52e26c366b1e70b549635ac064fe1726a866ffc265d9ff67f547196a
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.000606721052607305 ETH
To:
0x5200b34e6a519f289f5258de4554ebd3db12e822
triang
0.000606721052607305 ETH
Hash:
0x6f7a82c4cce82ece862f3c69509a3a5b0e3a874fef57be96e02b42473f2140cf
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.3772084121114474 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3772084121114474 ETH
Uniswap
Hash:
0x6f7a82c4cce82ece862f3c69509a3a5b0e3a874fef57be96e02b42473f2140cf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
88513319098461870 ERC20
Uniswap
To:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
88513319098461870 ERC20
Hash:
0x045d1e833d143d7d58683b333c5a3bb80944a120edea3a0375ac2d621ad2e8c4
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.001760101867359764 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001760101867359764 ETH
Uniswap
Hash:
0x045d1e833d143d7d58683b333c5a3bb80944a120edea3a0375ac2d621ad2e8c4
From:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
3.8882258749863166e+23 ERC20
To:
0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d
triang
3.8882258749863166e+23 ERC20
Hash:
0x045d1e833d143d7d58683b333c5a3bb80944a120edea3a0375ac2d621ad2e8c4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.34092046757177524 ETH
Uniswap
To:
0x48b75f7b757672e6ca12b20c388d94b92b7d081a
triang
0.34092046757177524 ETH
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