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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48e1c3005b0a75c437ff2fd6d04537de25be34eb
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balance

Transactions list

Total: 37
Hash:
0x2d76a6e03282758e0ad2a74cd2e1d298863e847cdfbf178b4fd118c2a143c480
From:
0x48e1c3005b0a75c437ff2fd6d04537de25be34eb
triang 0.023034721340536406 ETH
To:
Hash:
0x36477dcd02a24afda02cd71babebdac25881a78bde9af4a020c22f42e72b2bf8
From:
0x48e1c3005b0a75c437ff2fd6d04537de25be34eb
triang 0.000989784894995325 ETH
To:
Hash:
0x6dbcc934babc457033e4d7fc61e09206123dd47716391324a8e2b30d20a8a6de
From:
0x48e1c3005b0a75c437ff2fd6d04537de25be34eb
triang 0.001308004142764801 ETH
To:
stablecoin
...
Hash:
0xa08a511a1a3b50de6fbcaaf38d7845589ca964c9b25a4574bbc338594b7593c1
From:
0x48e1c3005b0a75c437ff2fd6d04537de25be34eb
triang 0.001013617943608345 ETH
To:
Hash:
0x79b3484ba02cb3b6e41e55fb2caaa87b29dd8b4c66ca7566903515a76d77e970
From:
0x48e1c3005b0a75c437ff2fd6d04537de25be34eb
triang 0.000992818871855125 ETH
To:
Shiba Inu
...
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