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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
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balance

Transactions list

Total: 45
Hash:
0xc4acf8f122519f068c6545bb71d2cd6c1e80dabcf53589ab3a9feabfe8506bdb
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 0.00219890389103736 ETH
To:
Hash:
0xc4acf8f122519f068c6545bb71d2cd6c1e80dabcf53589ab3a9feabfe8506bdb
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 80.340167 USDC
To:
Hash:
0x14a75704e34b4f7199d270b72acb40398e53a65cf4b6f9429da13c234bf33a1e
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 0.00217363317333677 ETH
To:
Hash:
0xbc7984f98b9d0520d2bf106d17a3ec2f3ca8d026ac50b90f72d7b9ef0b4c92bb
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 0.000747789142506517 ETH
To:
Shiba Inu
...
Hash:
0x96151edd3c93951de6e3a029dd9d620baaf69ead93fb7d0a86f5d756b9588fff
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 0.006267587936670938 ETH
To:
Hash:
0x96151edd3c93951de6e3a029dd9d620baaf69ead93fb7d0a86f5d756b9588fff
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 8.50356640124356e+24 ERC20
To:
Hash:
0x96151edd3c93951de6e3a029dd9d620baaf69ead93fb7d0a86f5d756b9588fff
From:To:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 80.340167 USDC
Hash:
0x67dfa7e511aaf018a4d3fd81c1042d0d1322e6a364fb2b299ca45197213bda6c
From:To:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 0.001176700783444788 ETH
Hash:
0x8d0ae66bf529e36ab036853198bb24fc27fa67964d3b5b00df234affe9f1c30d
From:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 0.0010467655598367 ETH
To:
Shiba Inu
...
Hash:
0xbc0647942145cfca83523e898c30e578b0c0940b979044050f239098c8057159
From:To:
0x48270cb0b63a6f4578e71aed66633c396903ca8f
triang 3.99999e+21 ERC20
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