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Cryptocurrency address risks

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USDC
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Address:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
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balance

Transactions list

Total: 740
Hash:
0x0dd6ea55031c32610b4dc4540679f0d7aec761f46f27034f0bc68f0097951632
From:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 0.445450220671426 ETH
To:
Hash:
0x9c96fa03f15a74c0814d722855f14f2cb7da7edacde9b845c10b738102c6a665
From:To:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 0.44553289 ETH
Hash:
0x6dade6b0aee6ca163c238d1f0768d4c936cba11d4cf26b720247c4f55c29f0c9
From:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 2.0356843460090213 ETH
To:
Hash:
0x6d3d8cfe12d4f1e1c2bdf63c850ec69c27dd61c34bf9b73a788a2c5b6b7cd929
From:To:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 2.03560502 ETH
Hash:
0xe4f9192f48393ea3c0beacb70ccd4c4db287bf4caa34cba44707902429c935f0
From:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 1.9681694425597283 ETH
To:
Hash:
0x6d331c7f297939532e7f422fb2c345e42cf931a56ec93b91f48dd9e141c85a5a
From:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 0.0647790060098357 ETH
To:
Hash:
0xf69d0091f8c9b5bbc08cda593c389e310e1688d49d25e07749fb1563e654567d
From:To:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 0.0943544 ETH
Hash:
0x19dec7933572b55039b268c89938c2001dba07a31241abbaff537660cbd45374
From:To:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 1.93840337 ETH
Hash:
0x9ff1ec6b75c1dbaf73b4af61d38e67390698d28f02a1fb95ff96beffc7577a23
From:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 1.9272386726962103 ETH
To:
Hash:
0xab6c70fbb8ce52ad715cd53188390c51b94e835204e4aec0c08579db0d91b146
From:
0x48a4945bd6bd65322ab0052651fc25ff21e880be
triang 0.08067116488697007 ETH
To:
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74
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