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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48ef66e20d6a8f40be9882ba215701757884e368
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balance

Transactions list

Total: 366
Hash:
0x261713a9bc91500ea96332826426757244b2e3011d286f60f911decadc0aa838
From:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 0.2586574753259378 ETH
To:
Hash:
0x1accfa29de472fc0a00d30b25f45f45d46d6e900c10c9ecb73c5b3feb91b4ec4
From:To:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 200000000000000 ERC20
Hash:
0xd043c31298c991eb2acb55d86d0afb1e988c6d1b8b5b48a91ac66b7ac8c98bcf
From:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 0.000331407317926382 ETH
To:
Hash:
0xd043c31298c991eb2acb55d86d0afb1e988c6d1b8b5b48a91ac66b7ac8c98bcf
From:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 2e+23 ERC20
To:
Hash:
0xd043c31298c991eb2acb55d86d0afb1e988c6d1b8b5b48a91ac66b7ac8c98bcf
From:To:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 0.008139274483403524 ETH
Hash:
0xedc134cabd9b93d6328b146aff3044179881bc0488fb50ac5663fd572314519d
From:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 0.00096945515129837 ETH
To:
Hash:
0xedc134cabd9b93d6328b146aff3044179881bc0488fb50ac5663fd572314519d
From:
0x4a25f3815e159582e1e2e7805b78db8e4cb12768
triang 1.1234641118117305e+23 ERC20
To:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 1.1234641118117305e+23 ERC20
Hash:
0x710aae6b20b34ccc3bb904a0037bd1850f57b2db581d110979981aba674716c1
From:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 0.003801251932794372 ETH
To:
Hash:
0x710aae6b20b34ccc3bb904a0037bd1850f57b2db581d110979981aba674716c1
From:
0xbf06c8b1c71634f07de19524fe5c00ebd2c4ba09
triang 1.0111153191037331e+24 ERC20
To:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 1.0111153191037331e+24 ERC20
Hash:
0xecfcb1068b07b572db0e4a174fc5a27623494d190dc532acf560c47f9d926b48
From:
0x48ef66e20d6a8f40be9882ba215701757884e368
triang 17700000000 ERC20
To:
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