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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48e5663138532ea3545d532628f1d481e515280d
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balance

Transactions list

Total: 2669
Hash:
0x9addc4e4a476677e9bf89c582efe59f7a716084fe97ac4fc1882d1f3d87131be
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.004089440074581162 ETH
To:
Hash:
0x9addc4e4a476677e9bf89c582efe59f7a716084fe97ac4fc1882d1f3d87131be
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 194540000000000000000 ERC20
To:
0xc9f00aafe001a9ed57fcefb4f65f0b73d5ce53f6
triang 194540000000000000000 ERC20
Hash:
0xc434553e2fa9f6d84cbbffecd14692bc7fa80e201b3a7b71c7739abfe71d5e34
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.0044381 ETH
To:
Hash:
0xaccefeecade0f27cb439955847ba7d97e1ae6e8ecf827efe163de95ed341a6b3
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.0029503 ETH
To:
Hash:
0x06bda4bfa0829dfb187aaafc806370978b66cc93a974812b3c5d45fa1d09589b
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.004378473 ETH
To:
Hash:
0x41be2ae6a9a6ab2e68da07cb737f9c33bcab44124ef878e1bb8f501ea31c2244
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.00833118 ETH
To:
Hash:
0x76f82ebbfb793c0c149b29e918bf9109689e70c31feb54667c94b343d0056b59
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.002625 ETH
To:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.002625 ETH
Hash:
0x41be2ae6a9a6ab2e68da07cb737f9c33bcab44124ef878e1bb8f501ea31c2244
From:
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
triang 194546119955758680000 ERC20
To:
0x48e5663138532ea3545d532628f1d481e515280d
triang 194546119955758680000 ERC20
Hash:
0xd5f03765db2f785f93e9350dd86b14fdef2e2e582684ad5bc4fa3fc92155c3be
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 0.655651856 ETH
To:
Hash:
0x78c0f32391f76c669d9b609a81d3c2507267f2ad1b57250905211c6b19cff9b5
From:
0x48e5663138532ea3545d532628f1d481e515280d
triang 1457170520 ERC20
To:
gnosis-safe-multisig
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