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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
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balance

Transactions list

Total: 2049
Hash:
0xd1829fd3990ba88dcfc74c3b44eafa318c0c77bf98cfef6e4113a504dc618698
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.150073558067352 ETH
To:
Hash:
0x211386b3a2436a2b1a257d7d6b2729c2e664ae8bc2adb0fba96e63806db4761b
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 952 ERC20
To:
Hash:
0x211386b3a2436a2b1a257d7d6b2729c2e664ae8bc2adb0fba96e63806db4761b
From:To:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.148 ETH
Hash:
0xbde8443dc5c171c6ec98e0d69bec6d78225a7284165b43bf73f3c8e9a58670de
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.000715652078736235 ETH
To:
Hash:
0xc6a31072152cd98ddfe2095f9e67a6aa630c07283ac2145cbb845adb46951722
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.13674415332283751 ETH
To:
Hash:
0xc6a31072152cd98ddfe2095f9e67a6aa630c07283ac2145cbb845adb46951722
From:To:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 8196199563289 ERC20
Hash:
0x0761c7047c69cff48c4fdb3628329d6b1c71962d422354a2c3f6c5f9d2acfbd3
From:To:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.1360618 ETH
Hash:
0xf2953df67be00af5e181e151270db2e88c249339f026d84358af4c39595b9bb3
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.00005362929124098 ETH
To:
Hash:
0xf2953df67be00af5e181e151270db2e88c249339f026d84358af4c39595b9bb3
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 45179125222234415000 ERC20
To:
Hash:
0x90ff95d4f3228ac11c20f4123e4eb582aed75cd7346947abc1693b41efafd3c5
From:
0x48f14ed17fd76f00e33268f9d3ff3e10deece460
triang 0.000150352522095405 ETH
To:
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205
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