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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb48379e95c50557cccd9569acfd85b88ef25dd5a
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balance

Transactions list

Total: 5
Hash:
0x25466252bc602379a8dab3f68a13f048057dd5276ac53c22c3004e9060a5b3c8
From:
0xb48379e95c50557cccd9569acfd85b88ef25dd5a
triang 0.09494705 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.09494705 ETH
Coinbase: Miscellaneous
Hash:
0x98c04753c97366455af121dd14af7e5d6de5e47a4761d6c5ff46ae00c5682d5a
From:
0xb48379e95c50557cccd9569acfd85b88ef25dd5a
triang 5 USDC
To:
0x4dc664521858e1eaca63ba0b18a91d5fc0f3c906
triang 5 USDC
Hash:
0x98c04753c97366455af121dd14af7e5d6de5e47a4761d6c5ff46ae00c5682d5a
From:
0xb48379e95c50557cccd9569acfd85b88ef25dd5a
triang 0.01505295 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.01505295 ETH
Circle
Hash:
0x000225ef0fe9e9570f5fcf88e1fde632d4842452e7a1c393d5c23804c65dc1f5
From:
0x8ab156d7701cb6a33d5afb865303d8b7ad92603c
triang 5 USDC
To:
0xb48379e95c50557cccd9569acfd85b88ef25dd5a
triang 5 USDC
Hash:
0xd6119e4b528d058515bd9986ace2d29b0632ac0d3c84e96046017134484d3dec
From:
0xf4702001e8811f2e27a75eed24787c67646a70f6
triang 0.11 ETH
To:
0xb48379e95c50557cccd9569acfd85b88ef25dd5a
triang 0.11 ETH
Reports
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