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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48ce0a23892e71847fbed8f0d35c36f7cd952bc9
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balance

Transactions list

Total: 3
Hash:
0x7b496691100cf58a261649b3b13d862daf4f34d605de1693cb2b8d41fac5120c
From:
0x48ce0a23892e71847fbed8f0d35c36f7cd952bc9
triang
0.00216374448443355 ETH
To:
0x53e0e51b5ed9202110d7ecd637a4581db8b9879f
triang
0.00216374448443355 ETH
Hash:
0x0c51866189b2a7b8c60b01e6f430bae3c17f40f44b5047339da38722692a330a
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
90 USDC
Binance
To:
0x48ce0a23892e71847fbed8f0d35c36f7cd952bc9
triang
90 USDC
Hash:
0xed5350d17f490eccc1351b33463d819e26c8bb6df97e55a01b6174c27330b9fb
From:
0x99724a6eaf560267c369cd632dc9b6f04636a799
triang
0.1 ETH
To:
0x48ce0a23892e71847fbed8f0d35c36f7cd952bc9
triang
0.1 ETH
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