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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
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balance

Transactions list

Total: 8
Hash:
0xa626bcf2f1e5c2578e3499004a0e87a8bb7223a715183297de2eb5c30f254387
From:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 0.05344042192864997 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0xb4e846cb896a6b412e641d3fdf3aa92094193ed422fd4d8b1a629090bc3cf576
From:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 0.002113686077921628 ETH
To:
Hash:
0xb4e846cb896a6b412e641d3fdf3aa92094193ed422fd4d8b1a629090bc3cf576
From:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 6278.51058 USDC
To:
Hash:
0x0188ddd23baecb513bfd2cbce8591fd3812e0dbfb495a6e268e3f7af42dd4b8d
From:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 0.0014016422422284 ETH
To:
Hash:
0x0188ddd23baecb513bfd2cbce8591fd3812e0dbfb495a6e268e3f7af42dd4b8d
From:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 500000 USDC
To:
Hash:
0x235ccdb093b2091314bf7364e48b69db2233a6141aece4b1bf3ba4d9defa5718
From:
Coinbase Prime: Custody Gas Supplier
To:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 0.0569557502488 ETH
Hash:
0x2ca9d3de5278cbddf25e5a3a69e8fd88997919817ffd8f89afa012ab4a5589bd
From:To:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 499968.971833 USDC
Hash:
0x3feee4a5a556f7916c0ebf34eda6c5e8428423deb379d92422fe2fce1d897bce
From:To:
0x48492dd01618896fb99c7c2e51394d2ae66748e6
triang 6309.538747 USDC
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