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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
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balance

Transactions list

Total: 45
Hash:
0xe884907a7241b45031ff0b6ef1b92fce05e01f0e0e48a19d26ef91a27eaff733
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 6.18 USDT
OKX
To:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 6.18 USDT
Hash:
0x0580b8640d98c49440a7690359fa4b44cc1bf4d3d4270c168d2e2c8508adf941
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 0.002005675604255744 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.002005675604255744 ETH
gold
...
Hash:
0x0580b8640d98c49440a7690359fa4b44cc1bf4d3d4270c168d2e2c8508adf941
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 274890011000000000000 ERC20
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 274890011000000000000 ERC20
Nexo
Hash:
0x0580b8640d98c49440a7690359fa4b44cc1bf4d3d4270c168d2e2c8508adf941
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 54989000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 54989000000000000 ERC20
Hash:
0xd19eee350d67f0c85b20f16e06c3160d97802be644638efa31cb60cd75efc3de
From:
0xd77ec325b2028afba55c1dfb4a8fe08a22c80550
triang 274945000000000000000 ERC20
To:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 274945000000000000000 ERC20
Hash:
0x2a5255eb78092289b9e40883228f565b516d50e6fff4181316f22f76275ea823
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 0.001381055123768369 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001381055123768369 ETH
Tether
Hash:
0x2a5255eb78092289b9e40883228f565b516d50e6fff4181316f22f76275ea823
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 250000 USDT
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 250000 USDT
Nexo
Hash:
0x20687fa040e1585f11aa3915a0de716f482c460570c412fed4f80ce05571190f
From:
0xc025c03e10f656d3ee76685d53d236824d8ef3da
triang 250000 USDT
To:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 250000 USDT
Hash:
0x1587de50244b620856b13fbebb34882eec4e039f98075269df1513672e0ffa87
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 0.0016495754136081 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0016495754136081 ETH
Circle
Hash:
0x1587de50244b620856b13fbebb34882eec4e039f98075269df1513672e0ffa87
From:
0x48b9ecfbd19271ea2543ad52caad402664df13cb
triang 249999.999975 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 249999.999975 USDC
Nexo
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