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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
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balance

Transactions list

Total: 1427
Hash:
0xf91bc01fc082c368d5fc04c737f9ba5fdf52503f898bc6e258cdb00cf4952a32
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
68.31 USDC
Hash:
0x45a17a5abcab9deaa2beed4420749ca80fd83823d43c6d56de0130817bbf3099
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
68.31 USDC
Hash:
0x224acf80d5c4f6c44dbbe209e9870f741da5a9f691cf42b2aa8bca5aad792ea9
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
68.39019 USDC
Hash:
0x3b1a3f25dc408fa28dae002a1e1bec99a88629b2affe05c1977964b741e1ccb0
From:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
0.04332438 ETH
To:
Hash:
0x8e0be5f4fd46bdcd3786994db46bfa3be24ccad9760c526df7fc5509b76269c9
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
58.41 USDC
Hash:
0x37a38938200fc4da968d0d46f227d739b78feb01cafcadc9c6b205e9ee2a5c37
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
0.04332438 ETH
Hash:
0x400196e304b252cf96423b305c07af26774ae21fec65e0d9319155b201aa1f51
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
158.3703 USDC
Hash:
0x60aefaf9b1957d1402ff249dde14c458ea06f56916c979d178641e34f93e5d1a
From:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
0.157299114 ETH
To:
Hash:
0x5619bf2e0c308676e96b3a81927cde2b2da3ec8d94d86bbb2740567098afbf5c
From:To:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
0.02879118 ETH
Hash:
0x6eaab7a7a2011b3b5ac93a8ee0d1fdfac083e0d744f099ad1bea64036232ef44
From:
0x48384eb041457f9aaa52d8a0f114671cb6f62984
triang
0.001224636 ETH
To:
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143
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