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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48fa53510b15fe502739f07054431cef16db1697
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balance

Transactions list

Total: 101
Hash:
0x05d795b5cb1be99832ca47421692ec8bd8a3165404f8a8f37236d50924daf52a
From:
0xa99554c1fea89cc2662a58bcf39a403223236739
triang 0.01121 USDC
To:
0x48fa53510b15fe502739f07054431cef16db1697
triang 0.01121 USDC
Hash:
0x717689d291af16c1c2a7df800894a2ddd18e2386c35c9299dc6f20797eaade92
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 9.69e+21 ERC20
To:
0xa995d6cfa81bb086b55efcd89e76b3dcbfe96739
triang 9.69e+21 ERC20
Hash:
0x2be87592b3ae28ef95bc41ece63be908d55b29136e2c03de8e2b157455480a2d
From:
0xa99535cc2b20a7854b396671dfc5ca5231236739
triang 0.121001 USDC
To:
0x48fa53510b15fe502739f07054431cef16db1697
triang 0.121001 USDC
Hash:
0x26af31b4a6ffa53267bdb64450b8e004faace8024cb374c65d5c9f11f02d7e03
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 121000000000 ERC20
To:
0xa99535cc2b20a7854b396671dfc5ca5231236739
triang 121000000000 ERC20
Hash:
0x123e8ab6a6a23978cee3c7c381a1713255046f1a2216fa0cbaf0200ceedbd0d6
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 1.21e+23 ERC20
To:
0xa9951ca78bea1595be02d5275d6db58b0ca96739
triang 1.21e+23 ERC20
Hash:
0x49d17482d76714a3e6c683ba4b550432e9e96e9f5ab8bad26934f959f6d4aa9a
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 0 USDC
To:
0xa995d6cfa81bb086b55efcd89e76b3dcbfe96739
triang 0 USDC
Hash:
0x49d17482d76714a3e6c683ba4b550432e9e96e9f5ab8bad26934f959f6d4aa9a
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 1.21e+23 ERC20
To:
0xa995d6cfa81bb086b55efcd89e76b3dcbfe96739
triang 1.21e+23 ERC20
Hash:
0x5a3d290568461df581b34f690c63cff587a2432b39ebd3f8dc0195bb195c75d2
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 0.00020709758297004 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00020709758297004 ETH
Circle
Hash:
0x5a3d290568461df581b34f690c63cff587a2432b39ebd3f8dc0195bb195c75d2
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 121000 USDC
To:
0xa995910658808c859623c0fe2ff53e432a236739
triang 121000 USDC
Hash:
0x76a95feb31ce5ffbb862430fd3143ef3e696cc5120e1f3dd60bafe0f5d4dd44e
From:
0x48fa53510b15fe502739f07054431cef16db1697
triang 2.28865e+23 ERC20
To:
0xa995d6cfa81bb086b55efcd89e76b3dcbfe96739
triang 2.28865e+23 ERC20
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