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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
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Owners:
balance

Transactions list

Total: 65
Hash:
0xe1ff9f483dcbeff44ecc7556dc3687c2e4cbf1e9a67ab238930cd9ba95f08c5b
From:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 0.07828457534423 ETH
To:
Hash:
0xe52a87ad859c04c81fd788150c5779cf1bb5a42dc7e578eac0e938d77eb146bf
From:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 0.00091518503220571 ETH
To:
Shiba Inu
...
Hash:
0xe52a87ad859c04c81fd788150c5779cf1bb5a42dc7e578eac0e938d77eb146bf
From:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 24000000 SHIB
To:
Hash:
0xfbd7ffaa63266cedc6d5888819b05e12dbee3e96a7f803364b9c0fa58437f309
From:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 0.002274324 ETH
To:
Hash:
0xfbd7ffaa63266cedc6d5888819b05e12dbee3e96a7f803364b9c0fa58437f309
From:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 9096.286163 USDC
To:
Hash:
0xe136cbc2de449e0cbcf7c07c7c5f21912d7bd743a1ac059522198951e793c78b
From:To:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 9096.286163 USDC
Hash:
0x03751254ad2cabbbce8e3d7656ac8ef8dda6a233240e5eb215bb2a6e6ca5ccae
From:To:
0x48a1b33ccc055399370bb8210b6a9eed4cc2f8e4
triang 24000000 SHIB
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