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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
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balance

Transactions list

Total: 7
Hash:
0x0a97025f1b977bb8316eea89667ff33b88f4ca2e8ab24d88804b46a11072bc8c
From:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 0.002342753614487862 ETH
To:
Hash:
0x0a97025f1b977bb8316eea89667ff33b88f4ca2e8ab24d88804b46a11072bc8c
From:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 300 USDC
To:
Hash:
0xfbe59285c31e860a96fe1fb3f900634a19685699249433db29f0d3f75e4bd697
From:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 0.001320421242811794 ETH
To:
Hash:
0xe7584ebce770495d6eecb0ce0f39edbd00d7e5fd7d0d22dcbbb54adf876fecce
From:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 0.006515449114047 ETH
To:
Hash:
0x119a65955e11ddce637897f985acc6642b3a3d3a9ec7f2a2daf89a72ae6b08e4
From:To:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 0.03 ETH
Hash:
0xb0b86a946a15183eb3b6982858d3f18f35f36302a290fbb10234d996c421972f
From:To:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 0.008 ETH
Hash:
0xc6fa795b39207dd16e49b77ced46eb943bc3c8052af8e805af63e543fdc7417e
From:To:
0x48b3b674b38990ee3b04f4771c73f11379da88cc
triang 500 USDC
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