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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48bb9143b5db578455c311cb4971d33db8dc0824
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balance

Transactions list

Total: 15
Hash:
0x0f7fff6832ca2b1134b75f61a849a357447d33550f981e0c84218e6d750b470b
From:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
0.008971537744425799 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008971537744425799 ETH
Uniswap
Hash:
0x0f7fff6832ca2b1134b75f61a849a357447d33550f981e0c84218e6d750b470b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3000000000000002e+26 ERC20
Uniswap
To:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
1.3000000000000002e+26 ERC20
Hash:
0x0f7fff6832ca2b1134b75f61a849a357447d33550f981e0c84218e6d750b470b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000306548491001386 ETH
Uniswap
To:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
0.000306548491001386 ETH
Hash:
0x24c0dbeb63b56afa1f3a9c512d7e44f7561d6218a616d14d535abca41c76089f
From:
0x8216874887415e2650d12d53ff53516f04a74fd7
triang
0.0078 ETH
To:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
0.0078 ETH
Hash:
0x1cea4c06fe3b4d3674a8452023b553f386fcc87b51aa4c0ad7f3284c86c18a9f
From:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
0.00475040423881922 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00475040423881922 ETH
Uniswap
Hash:
0x1cea4c06fe3b4d3674a8452023b553f386fcc87b51aa4c0ad7f3284c86c18a9f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
960651113841981700 ERC20
Uniswap
To:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
960651113841981700 ERC20
Hash:
0x162f2a44aef705aa95f3a83d10c4a55604e4361997ad2b275dcf5783a38729d9
From:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
0.00257598532558741 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00257598532558741 ETH
Uniswap
Hash:
0x162f2a44aef705aa95f3a83d10c4a55604e4361997ad2b275dcf5783a38729d9
From:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
44 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
44 USDC
Uniswap
Hash:
0x162f2a44aef705aa95f3a83d10c4a55604e4361997ad2b275dcf5783a38729d9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
65905395124629560000 ERC20
Uniswap
To:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
65905395124629560000 ERC20
Hash:
0xe7c28f16f788c398c0de0d7eb42092277dca948d23d18e2463edf9d53b06b504
From:
0x48bb9143b5db578455c311cb4971d33db8dc0824
triang
0.004280270591619803 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004280270591619803 ETH
Uniswap
1
2
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