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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
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balance

Transactions list

Total: 36
Hash:
0xf6a0905e4bce5b9f832a877e41bc38381a877dd7c15ab44e120997cb7cd92177
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
0.01691104140666944 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.01691104140666944 ETH
Celsius Network
...
Hash:
0x60ffe65f8f7ffdd31c11e837df0825891f23de9ffefc4cc737499113eec65363
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
0.001248679020120561 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.001248679020120561 ETH
Compound
Hash:
0x60ffe65f8f7ffdd31c11e837df0825891f23de9ffefc4cc737499113eec65363
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
31795042740000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
31795042740000000000 ERC20
Celsius Network
...
Hash:
0x1b7d2b0d8c03666bc57d23765e5215a2b728dfbccecca251bb8add840993ae0a
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
42.7 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
42.7 MATIC
Celsius Network
...
Hash:
0x1b7d2b0d8c03666bc57d23765e5215a2b728dfbccecca251bb8add840993ae0a
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
0.0023669492 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0023669492 ETH
Polygon (Matic): Matic Token
...
Hash:
0x51473d15f902a194136b2e9111b29b7c952ba043f09a2e04655d2619519a1e9a
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
1.05573224 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1.05573224 ETH
Celsius Network
...
Hash:
0x79237c98c3d197bac9fc1c1caea118af79c9215759e80450aeaccfd44e9555e8
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
1.05573224 ETH
To:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
1.05573224 ETH
Hash:
0xcd0b3a04d4b335b5175e5bc844853979f8bf360f70d76fdb57e0ce2d240a22f7
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
31795042740000000000 ERC20
To:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
31795042740000000000 ERC20
Hash:
0x4fb0e30c1af695eb2787f7913b3d67fbcad6d18a3482245618a22ede312b084c
From:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
3.9942523438 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
3.9942523438 ETH
Celsius Network
...
Hash:
0xffbf9cafe39ba5ead60c660d0d75d5e416deffea2a0217fbea14044e1170e4c4
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
4 ETH
To:
0x48cf3aa97b7e1bced4324b62845302c9da0496f1
triang
4 ETH
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