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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
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balance

Transactions list

Total: 136
Hash:
0x1ed70900f4d2ab8e0143e1292afa814b57df753bf6ead81af0456df43063ab21
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 0.002007225 ETH
To:
Hash:
0x1ed70900f4d2ab8e0143e1292afa814b57df753bf6ead81af0456df43063ab21
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 2850.526653 USDC
To:
Hash:
0x6cfec6c84048576b8fee1509c59e981c6fe75cde61eac35c24f1e597fc27ccaf
From:To:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 533.746249 USDC
Hash:
0x5650e66f34cb399d5c7935395ab5ef7a9495e1550b22af2e9b9e5981b22302f4
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 0.170693 ETH
To:
Hash:
0x190ed42ca56f428cef33eeafb0111e14eaf2d5b8ecf3a0b6f2843efe14f3a311
From:To:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 959.510154 USDC
Hash:
0x6f88aea6d338bd709d6ce8f5c1c4e941d7fc7cb2a98775f7d25cbb46d51ff3b2
From:To:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 1331.518192 USDC
Hash:
0x5f7206e13b7e41e9ccf8ecf748eeba7c4b987b5a5ed3d5b3b1ef5eb75477833e
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 0.001736922 ETH
To:
Hash:
0x5f7206e13b7e41e9ccf8ecf748eeba7c4b987b5a5ed3d5b3b1ef5eb75477833e
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 10962506000000000000 ERC20
To:
Hash:
0x84c35cad9e42e21f869898698218a07da418505fccdb298e1411ac2128956e7b
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 1.30756 ETH
To:
Hash:
0x1bef8202819d8f465097e5c2af10da3e7caaa658a03357bd1b3abe95aca94850
From:
0x48352582cef9fedbeb98bcb906ba4bce0e89a239
triang 14271402000000000000 ERC20
To:
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