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USDT (ERC20)
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
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balance

Transactions list

Total: 848
Hash:
0x9928e153f8f4a67fd2c8c2ed6347d891df1896c2b153eaac1672b37a27e99098
From:
0x0004405239ff2d9ce60acc56e0b302a3299c4840
triang 0.000154435232850912 ETH
To:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.000154435232850912 ETH
Hash:
0xce163d89e2f6822dd067b29cb298890883a5878271dc9d76e2b292f433dcbccc
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.000139670291317824 ETH
To:
0x24f967ef6f942c198c5507d78a007aa198976f7d
triang 0.000139670291317824 ETH
Hash:
0xce163d89e2f6822dd067b29cb298890883a5878271dc9d76e2b292f433dcbccc
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 20000000000000000000 ERC20
To:
0xe1423e826c6690e980afe878af18bdfb41e81234
triang 20000000000000000000 ERC20
Hash:
0xcdabef3f9d9821555c878f33badbaa937b71f8bf537cf7fcf76cc52b3920892a
From:
0x000ab40b72b34b1a8ac08a114e455cbab2685ade
triang 0.000036437256768013 ETH
To:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.000036437256768013 ETH
Hash:
0xb31fc15cafe84a47624383aa76c42e80a6463b34f1c215b074f825a3dfe7980f
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.000031376028947007 ETH
To:
0xc28e27870558cf22add83540d2126da2e4b464c2
triang 0.000031376028947007 ETH
yield-farming
...
Hash:
0xb31fc15cafe84a47624383aa76c42e80a6463b34f1c215b074f825a3dfe7980f
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 150000000000000000000 ERC20
To:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang 150000000000000000000 ERC20
Hash:
0xb8694746d136c951a2497a63f581dcc6e89c8a46defbe7452894f0dcc30eed53
From:
0x0007d9ddebc55b82eb86e4b72fe4ef475c3affbc
triang 0.00016538816685776 ETH
To:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.00016538816685776 ETH
Hash:
0xa889dd4b4211a605abeb3f8499a79808450051847297776635cfb02476d67207
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.000163058674744064 ETH
To:
0x3936ad01cf109a36489d93cabda11cf062fd3d48
triang 0.000163058674744064 ETH
defi
...
Hash:
0xa889dd4b4211a605abeb3f8499a79808450051847297776635cfb02476d67207
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 2539900612 ERC20
To:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang 2539900612 ERC20
Hash:
0x5bc41f541b2b31ec06149f0c26447390695785e4f98dd9ceb050618e1e620b92
From:
0x48b195dc8b00547059450bd5a7818afbcdee9f1a
triang 0.000228535999993 ETH
To:
0xa21f6ce344addae8f77965e03a00cc8b2549edca
triang 0.000228535999993 ETH
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