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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
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balance

Transactions list

Total: 9
Hash:
0x053a2da66c21ae5907001341673e7aaa9b09b88535563540eb885446b70b283b
From:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
triang 0.001378263071018625 ETH
To:
Hash:
0x1cc98f56a689a92f9b5d0e6548e2a9c2853c99009972b9a414b11b68c3ed9957
From:To:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
triang 0.004602119427989976 ETH
Hash:
0xc158b09cae835e72ffe3294c437bf07740dec7cc8f56475dd42a31028dafba9e
From:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
triang 0.002196986770289976 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc158b09cae835e72ffe3294c437bf07740dec7cc8f56475dd42a31028dafba9e
From:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
triang 11.975 MATIC
To:
Hash:
0x4a39b06991126fef6b812e71986c8d2f4cdd180ab7dc659c680875acf88b6ce3
From:To:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
triang 0.0044356531509 ETH
Hash:
0x07df2441c7ae20f46a68b5199916644d43cbacc7adb7147432f2ab7bcdcde7ed
From:To:
0x48498c741d307f13a6b4bfb5816e80e32e5e57db
triang 9000 ERC20
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