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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
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balance

Transactions list

Total: 7789
Hash:
0x320533f66b03af51c0c3cc01f5321bd07eff863e3e71d5133c2c79f6a15e9097
From:To:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 2450 USDT
Hash:
0x5e30088ce24ef117f963d662ba55fa6f9b9ec3b6c7b9b5f05ac30204b3f97bc5
From:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 0.001073202021031514 ETH
To:
Hash:
0x5e30088ce24ef117f963d662ba55fa6f9b9ec3b6c7b9b5f05ac30204b3f97bc5
From:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 12403.040323 USDT
To:
Hash:
0x1a4357c275cb209b905d9ad839a50499dc457efcd1bebef1a0ab19d0bc2a4ce0
From:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 2.2061e+22 ERC20
To:
Hash:
0x1a4357c275cb209b905d9ad839a50499dc457efcd1bebef1a0ab19d0bc2a4ce0
From:To:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 6681.040323 USDT
Hash:
0xb9346fafef289cdb75cc75ce032fc69ae077b8da155da4fb53fc7c3bb1558047
From:To:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 2.2061e+22 ERC20
Hash:
0xa11738c569ec037bb0f036decb9913363b1040359f55a8be54be44048d52ef58
From:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 0.001519612960951239 ETH
To:
Hash:
0xa11738c569ec037bb0f036decb9913363b1040359f55a8be54be44048d52ef58
From:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 6445.661212 USDT
To:
Hash:
0x11ac364eed0e1868b46b5f0d3834928eedca094c9e7b45257da86b7f45d7468e
From:
0x48fe093848d1a11b236c7d4450e6b6360b6ba7ad
triang 1.961010574113183e+22 ERC20
To:
0x00000688768803bbd44095770895ad27ad6b0d95
triang 1.961010574113183e+22 ERC20
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