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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
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balance

Transactions list

Total: 191
Hash:
0x01db6bb9c920700c6cfbf50d8e1618322506662bd183c5d296ece7c60760acbf
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
0.2536282115294403 ETH
To:
0x61824a4d7e123b1920799980880a21ae8201ae2b
triang
0.2536282115294403 ETH
Hash:
0x8769ba5dd570802000632d218450c661f5e34a4787c166382a2efd526324058d
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
6000 ERC20
Hash:
0x9a827f54c56f5fffa795a8d5429c6d99db18046ade3a5bb7d794b74736fc78a2
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
0.000592490457478218 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
0.000592490457478218 ETH
data
...
Hash:
0x9a827f54c56f5fffa795a8d5429c6d99db18046ade3a5bb7d794b74736fc78a2
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
9.474214040824714e+22 ERC20
To:
0xfba59db27ceb6e2fe27292042c49ab8570c44f1a
triang
9.474214040824714e+22 ERC20
Hash:
0xf21621843f2c5f106e44bc032b42b4408f0d988842f34478cedcd94e9a962240
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
0.000761207212830722 ETH
To:
0xfe2e637202056d30016725477c5da089ab0a043a
triang
0.000761207212830722 ETH
staking
...
Hash:
0xf21621843f2c5f106e44bc032b42b4408f0d988842f34478cedcd94e9a962240
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
275322116491651300000 ERC20
To:
0x0f851f5f0fb6737e1b2a3f8e6bf96c617c22b208
triang
275322116491651300000 ERC20
Hash:
0xac11aa9fbd1bf65ca312c7de9f6ecd03b307e10167f900e8141be4a9440e8b55
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
0.000952180300428681 ETH
To:
0xfe2e637202056d30016725477c5da089ab0a043a
triang
0.000952180300428681 ETH
staking
...
Hash:
0xac11aa9fbd1bf65ca312c7de9f6ecd03b307e10167f900e8141be4a9440e8b55
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
200000000000000000000 ERC20
To:
0x0f851f5f0fb6737e1b2a3f8e6bf96c617c22b208
triang
200000000000000000000 ERC20
Hash:
0x3f2923853d8b3a65d01d60500e3204b8548172538f6051f49d228a5dfafa354b
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
0.00058216666848398 ETH
To:
0x20bc832ca081b91433ff6c17f85701b6e92486c5
triang
0.00058216666848398 ETH
staking
...
Hash:
0x3f2923853d8b3a65d01d60500e3204b8548172538f6051f49d228a5dfafa354b
From:
0x48a9f2e9c38a553ed5bd519dfb430a20878c8de5
triang
21517893995409633000 ERC20
To:
0x0f851f5f0fb6737e1b2a3f8e6bf96c617c22b208
triang
21517893995409633000 ERC20
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