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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
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balance

Transactions list

Total: 15
Hash:
0xaba3b1d60f03f13a45012fa86758c6058212fa3fd27665ce7aec2e05b85b39ae
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.5709999637675242 ETH
To:
Hash:
0x32adfb91790da5e2f69b9050fe66e05418b64f632c4aad4f03a83dba94fc96f6
From:To:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.5709963488347901 ETH
Hash:
0xdd4c168f356d937e3ee34cd1be9f6d53c621298050af4e6666fa993a975c9402
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.8538673809913027 ETH
To:
Hash:
0x4602756a3da77ead6e73022ef2142ed04e3babb7563af2cb3f6fc6c8b6f6d684
From:To:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.84735859 ETH
Hash:
0xcd3f888a2051a6e1ef54c92c5f233c0f4485618232ff202d6ac3c74c690ed160
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.00118123172417024 ETH
To:
Hash:
0xcd3f888a2051a6e1ef54c92c5f233c0f4485618232ff202d6ac3c74c690ed160
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 9564.504567 USDC
To:
Hash:
0x5f1a07bd4c00a5707e5323e75e8f3356e8d2c200010c4779138dc23f52c6510b
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.000924714489960288 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf692ef6971d10a5fe0f3403f9009493c598b2f740d52587423e08b43c7ff536b
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 0.004441612871441979 ETH
To:
Hash:
0xf692ef6971d10a5fe0f3403f9009493c598b2f740d52587423e08b43c7ff536b
From:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 21875.555595549344 MATIC
To:
Hash:
0xf692ef6971d10a5fe0f3403f9009493c598b2f740d52587423e08b43c7ff536b
From:To:
0x48e328f80cd30bbfe634c2b0c4ef42c983b815d7
triang 9564.504567 USDC
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