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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
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balance

Transactions list

Total: 259
Hash:
0xee49f36be428c4def5efe60f37eb428b13b7c484a7dbfc3efdbe1a3610c0c110
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
0.00007617426114716 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00007617426114716 ETH
Circle
Hash:
0xee49f36be428c4def5efe60f37eb428b13b7c484a7dbfc3efdbe1a3610c0c110
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
22 USDC
To:
0xbbdf8649c2093e088a44bea41625e79b75af58a9
triang
22 USDC
Hash:
0x2eac12ff9bc8ce1de550582bf05cf4a7a2fa60dcfc0bf091616cf972fed15869
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
0.010313574553845 ETH
To:
0x9234e94a9c0d9e5922cec6670fb7d82ee5c9b580
triang
0.010313574553845 ETH
Hash:
0x380c293c4110b3e17c18b37cba3aebb88a4f10ab9c14bdd1751da137ec7a72a6
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
0.00039085151643274 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00039085151643274 ETH
Circle
Hash:
0x380c293c4110b3e17c18b37cba3aebb88a4f10ab9c14bdd1751da137ec7a72a6
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
27 USDC
To:
0x13c701ff92771c12375ef8d0b007250a2856d268
triang
27 USDC
Hash:
0xbbd2fd9cc633e5be158d21069074e9dd1d317562efa568c79199c4676a06e6e6
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
25 USDC
To:
0xdddd89b23dd0cfd5de8d8b05270b2ed6e96b2c80
triang
25 USDC
Hash:
0xbbd2fd9cc633e5be158d21069074e9dd1d317562efa568c79199c4676a06e6e6
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
0.00006539377130572 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00006539377130572 ETH
Circle
Hash:
0xfd3e2b41fd6c5f9601238be7341c8569bded8669678b90ecc9365fe54dd755ec
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
65 USDC
To:
0x464f7b1e8c41f4d3667dc05f24375f9284983aab
triang
65 USDC
Hash:
0xfd3e2b41fd6c5f9601238be7341c8569bded8669678b90ecc9365fe54dd755ec
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
0.00005348932272868 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00005348932272868 ETH
Circle
Hash:
0x631165776260922b8656e75291607d8a7883179b9824376c3c4c68809764d1da
From:
0x4afb48d9c23f8b44dfa9f8ad3103cf2e5c2dd10a
triang
0.00006640590485584 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00006640590485584 ETH
Circle
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