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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
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balance

Transactions list

Total: 133
Hash:
0xcd8b02fb82bf1e5e64493ee2d15ff0137efdb7caab871bb92be191d4e24d16e3
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 20418244340000000000 ERC20
Coinbase
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 20418244340000000000 ERC20
Hash:
0x3cf89c8087080de43af89c2207a680e594350ed89aa9dcb792c41243d9e2da28
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.03065014 ETH
Coinbase
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 0.03065014 ETH
Hash:
0xe2c1444c5a4afef3fd296c9050b04c63e5fb0b65a52e8a38ddf80e1f503acb38
From:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 0.1454229666244123 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.1454229666244123 ETH
0x
...
Hash:
0xe2c1444c5a4afef3fd296c9050b04c63e5fb0b65a52e8a38ddf80e1f503acb38
From:
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
triang 437767144470072260000 ERC20
Uniswap
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 437767144470072260000 ERC20
Hash:
0xc44c0faefe91a61df461b6f62566f4608718a922499a053b52b8333b5d1fe6bc
From:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 0.28785333445908384 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.28785333445908384 ETH
0x
...
Hash:
0xc44c0faefe91a61df461b6f62566f4608718a922499a053b52b8333b5d1fe6bc
From:
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
triang 941879108522635200000 ERC20
Uniswap
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 941879108522635200000 ERC20
Hash:
0xc558eff0afcbb12882dc1930d054408a03241b2d65c76a7f27f367cc7ddedd2a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.41376973 ETH
Coinbase
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 0.41376973 ETH
Hash:
0xf24a592c7fa76259adf1a47e1816508dc4b81d6ed446be9a860c29e84e13923e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.002849 ETH
Coinbase
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 0.002849 ETH
Hash:
0x22f4b5314219dcda9603413d067fcc2b732a5f8d25ea7b9fa79f7eb028d35143
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 7580 ERC20
data
...
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 7580 ERC20
Hash:
0x59868eb7d47d5891d5be7a37d9c77d458db3550d002c7928474da6c54b1ac5aa
From:
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
triang 6240000 ERC20
To:
0x48c069d03de5048dbea92e45acd7f0566e39f6a5
triang 6240000 ERC20
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