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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
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balance

Transactions list

Total: 229
Hash:
0xdada34e3768d483298055a5caeec7daef5626254674c1fc3787c180a1eff81e8
From:To:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 1092.141198 USDC
Hash:
0x46251226fc754a05948320ec7583fc097f209a709b2c24cb4c8c02030f2e452b
From:To:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 1093.710816 USDT
Hash:
0x0b56b82e19bbf4381ac4d4996a3fe195622d47df1382ef4a1812b922dc192f62
From:To:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 0.005814064369020433 ETH
Hash:
0x0b56b82e19bbf4381ac4d4996a3fe195622d47df1382ef4a1812b922dc192f62
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 0.000867688226352123 ETH
To:
Hash:
0x0b56b82e19bbf4381ac4d4996a3fe195622d47df1382ef4a1812b922dc192f62
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 48.6 MATIC
To:
Hash:
0x2ca694bbb4250b5b407acfa38134bc02c0d2c6700f4c6d82323177a039288a18
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 0.000246698810194132 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x120a02ae5b8832c1759e8326b0b93c0af97136d34e16b58a3608a02ea8acd9ff
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 0.02326810374074 ETH
To:
Hash:
0x181c10e00313e2a796a8141a0934a4eb97e0f2db091e5c89d900a7c25ef52bbe
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 0.000298523140912304 ETH
To:
Hash:
0x181c10e00313e2a796a8141a0934a4eb97e0f2db091e5c89d900a7c25ef52bbe
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 3239.140079 USDC
To:
Hash:
0x5b6303e1c24bedc5f803900eb67027b0dc77da39356035931333a1cd4aebfe60
From:
0x48a2902d0c355c7effd03ba63895e8d4eb22a2f3
triang 0.000367594366455724 ETH
To:
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23
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