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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48bd060c677d49eb558cebd5e3d670694e31a968
Copy
balance

Transactions list

Total: 7
Hash:
0x948d73bbda95614bc4876638c928c15c6d2392b8606d48f38fa0ce2bd5755e90
From:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
0.003159129828905148 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003159129828905148 ETH
Circle
Hash:
0x948d73bbda95614bc4876638c928c15c6d2392b8606d48f38fa0ce2bd5755e90
From:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
15222.5 USDC
To:
0x2cbbd84031d1b07f28ec50b0c8b415707fd10480
triang
15222.5 USDC
Hash:
0x6b607d176f432d3e6e534e0c1dd3ae33fbc3efbaaaef9532babd8b67eac73ff6
From:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
0.002068884140561685 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002068884140561685 ETH
Circle
Hash:
0x6b607d176f432d3e6e534e0c1dd3ae33fbc3efbaaaef9532babd8b67eac73ff6
From:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
25822.5 USDC
To:
0x9c893bf823bf2390af7e3b5110a965023f5661ea
triang
25822.5 USDC
Hash:
0x1c195bb55446bf820ce8b3623fb5e8ca9dc064ebbb4e17f28d2aed21dd7e8d6c
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang
0.1 ETH
Kucoin
To:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
0.1 ETH
Hash:
0x002a347f54baaef91b25241cbfac9b882a53dbd461bd97e9d288a9b46cb84fae
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
16865 USDC
FTX
To:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
16865 USDC
Hash:
0x09df7842ea23d5d8274e8cd180738ab0e0fb031f23cd26d65a06cc82d78cac58
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
24180 USDC
FTX
To:
0x48bd060c677d49eb558cebd5e3d670694e31a968
triang
24180 USDC
Reports
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