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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48463c0eab25d4f91946cb61bac401672c058a9e
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balance

Transactions list

Total: 51
Hash:
0x35d7204ea6b687c08cd3d5aea5869e96922c8ad866aac2366c7906f67d269bf8
From:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.000759488433247478 ETH
To:
Shiba Inu
...
Hash:
0x35d7204ea6b687c08cd3d5aea5869e96922c8ad866aac2366c7906f67d269bf8
From:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
3496429.94634874 SHIB
To:
Hash:
0x1d6602e4b62bf10037bfdb7fa3f8c8acade1b2a641186df00481c3dc3a6b3f43
From:To:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.001364004017522448 ETH
Hash:
0x7a7f5d27d3e498efc01b96ba0e5fe7435949eb3f997d70f5656b6cfa69b5904f
From:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.0244041337422059 ETH
To:
Hash:
0xe0eb9cec9a6f8a9596b309d6a178a75183a0bdc19ab5ba7bd4cd9ca4772d3e95
From:To:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.02363 ETH
Hash:
0x74b9ec018829f6bc688d1a6f70687dafcfa21fe88db5335f6843958b1104caa7
From:To:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.0003598216443 ETH
Hash:
0x017db10111749abd278a7cf88445b4180fbfa52dad5e50a5458fc46a23b39a9a
From:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.0010716599793141 ETH
To:
Hash:
0x017db10111749abd278a7cf88445b4180fbfa52dad5e50a5458fc46a23b39a9a
From:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
1250.071877 USDC
To:
Hash:
0xa4a7069c14aaca5ce6f5e75a1fe66fa2c89390d44dbae9988fc58c0069935b82
From:To:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
620.50483 USDC
Hash:
0x9ca8ac6c4e21592a5b6f47b0c310c42ed538e055a671ff47e119f21b860c4d89
From:To:
0x48463c0eab25d4f91946cb61bac401672c058a9e
triang
0.00148597207722 ETH
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