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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
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balance

Transactions list

Total: 37459
Hash:
0x6c1f426d17f1f44c123ac80dc1e437ac5ba23da1b9151f4547c14b95055d6d4d
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 0.030316999182105064 ETH
Hash:
0x8c0e436d5287e5754e5e6b09a922d92e434b299302a2a65e54aab2a96d0700c7
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 0.003103999886661767 ETH
Hash:
0x9f4f10c664ccc7d7731f5b456f83b5c8bd08e8bb7020938d849f950d36d54386
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 28.850001 USDC
Hash:
0xb0112fd02a3615f741adfb368efbab58f22bd4914cbf797b6f17b66cc6cf04cc
From:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 0.00080488320484768 ETH
To:
Hash:
0xb0112fd02a3615f741adfb368efbab58f22bd4914cbf797b6f17b66cc6cf04cc
From:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 7000 USDC
To:
Hash:
0xfb3f282c64c1048f5c896d55191d50f903fc946d862ec6767069ed78e0fa3f24
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 0.12266699969768524 ETH
Hash:
0x0eb8250e3cc73858c80505f91abae45cb9f8be57da10408be9ddc250fc2327eb
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 0.030460000038146973 ETH
Hash:
0x56d1a3a1640b3ca4549bca35306ac44e8331b2e1720688f8d8050df69a111249
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 1381201.9 SHIB
Hash:
0x641451811626fb4211d99f33aaafe20aa02eed97bc2226ac6d18c6550bed19ce
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 83.370001 USDC
Hash:
0xec64627b81627bbd96500c3bae2560f7b904d3a709e6f643a4e2d396d3083c28
From:To:
0x48f9be7ac3071b46853e8a1972ade0b155ce0333
triang 0.000785999989602714 ETH
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3746
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