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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
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balance

Transactions list

Total: 5089
Hash:
0xe99241b8723f7f9892869d8bd9237aa54f021cd9f8f7a898923b1a04095d9c49
From:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 0.0005827905247802 ETH
To:
Hash:
0xe99241b8723f7f9892869d8bd9237aa54f021cd9f8f7a898923b1a04095d9c49
From:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 25397.427567 USDC
To:
Hash:
0x3cdbc2c9745fa5fbb461c8e4b94a096f42c2f11190e43b4ef66c5296c1e95f08
From:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 0.000638587160183536 ETH
To:
Hash:
0xc6ee3ef9d6e81d25012a293b35be2578b745033a8984414ac33f5f789f45d640
From:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 0.000798265221952357 ETH
To:
Hash:
0xdefe2cc54451c50a0755ca91e06092380ff06e0dd2432d0f907e34493e67ac53
From:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 0.001050348278404404 ETH
To:
Hash:
0xdefe2cc54451c50a0755ca91e06092380ff06e0dd2432d0f907e34493e67ac53
From:To:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 56.83999 USDC
Hash:
0x3fea956358c79ade82a1ff23a902490daae88108eae91df4f9246acb150c5770
From:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 0.001320327472814585 ETH
To:
Hash:
0x3fea956358c79ade82a1ff23a902490daae88108eae91df4f9246acb150c5770
From:
SX Network: Deployer
To:
0x48259fac0ac5cd24833e0299ed3711af7a78a9d3
triang 11 USDC
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509
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