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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
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balance

Transactions list

Total: 538
Hash:
0x2e0363267463116d4634bb462ca9a1369117fba6f2dcb0daac85ad0c9ec8e45b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
2.62229052 ETH
Coinbase
To:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
2.62229052 ETH
Hash:
0x2c4436bbfd5299616bea5c5b7589369a0a8845e4b62d8c0a6eb656a8092c7533
From:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
2.012876336643533 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.012876336643533 ETH
Uniswap
Hash:
0x2c4436bbfd5299616bea5c5b7589369a0a8845e4b62d8c0a6eb656a8092c7533
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5627345448077 ERC20
Uniswap
To:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
5627345448077 ERC20
Hash:
0xe2a4c71970146b1faa6a71d886c4a7e3c3f8d018edaa0de0d121a78c4093e51f
From:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
0.0105692119421833 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0105692119421833 ETH
Uniswap
Hash:
0xe2a4c71970146b1faa6a71d886c4a7e3c3f8d018edaa0de0d121a78c4093e51f
From:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
2310887202087618600 ERC20
To:
0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb
triang
2310887202087618600 ERC20
Hash:
0xe2a4c71970146b1faa6a71d886c4a7e3c3f8d018edaa0de0d121a78c4093e51f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8997895729448556e+22 ERC20
Uniswap
To:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
1.8997895729448556e+22 ERC20
Hash:
0xacb2704528847b5c1841a14c72dbdd8ff712a05f29a8c9b8701c1fca36603a2b
From:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
0.003575220281852585 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003575220281852585 ETH
Uniswap
Hash:
0xacb2704528847b5c1841a14c72dbdd8ff712a05f29a8c9b8701c1fca36603a2b
From:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
500000000000000000 ERC20
To:
0xc037f112047b6fd7ff564dae1c5b625a2a2c3bdf
triang
500000000000000000 ERC20
Hash:
0xacb2704528847b5c1841a14c72dbdd8ff712a05f29a8c9b8701c1fca36603a2b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.2910930721439991e+22 ERC20
Uniswap
To:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
1.2910930721439991e+22 ERC20
Hash:
0x855e00e4fb51e432ff49dcdfa9fc73acbffb539b2d69f9e5522604378f6c7ba5
From:
0x48fdb9a7d3ae384d8c58d2d8f34eb885a1779f42
triang
0.00359652748855716 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00359652748855716 ETH
Uniswap
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54
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