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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4b48193c94678589a1f61b977c30525d42052ad3
Copy
balance

Transactions list

Total: 12
Hash:
0x09570ff8d834d789bd0319fccdae2ffa54bf9051e81d9abe3e73a5bb87ae1502
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
0.1167449664 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1167449664 ETH
FTX
Hash:
0xac8e5b457e26a803eb7c7fe426cadc8f8a6cec22b789e1d16c65b842f1540b75
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
2.2301e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2.2301e+21 ERC20
FTX
Hash:
0x430b73408527c2dd932fae86786c101c981a89f011443e5b65d2a8d853c11982
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
0.0032550336 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang
0.0032550336 ETH
Loopring
...
Hash:
0xac77308b9e94b621b02b90177a0f9a90a908960080fe995d50523567274d428c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
0.12 ETH
Hash:
0xa7cdc0082a37a3632a0281ac42761ad5b3f7eec846a792cfbd265a69b234817a
From:
0x47729d1143d0b9f801e41f8a8ff3e42a0dd7cb61
triang
2.2301e+21 ERC20
To:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
2.2301e+21 ERC20
Hash:
0xe72e94ecfbe14c7898413e0df00cba1cfae47c8dc2fd6d7304426d4e3cbb63f6
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
13498.02 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
13498.02 USDC
FTX
Hash:
0x806cc31b0354b971a4e89edcffe398757fc02a3c0a5944f428d4fc2eb26580dd
From:
0xfcf65975edcaa6f74ca536f4d98dfe5d3eaac531
triang
13498.02 USDC
To:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
13498.02 USDC
Hash:
0x478437c6a8f5b21591a907f884d5b4106323e9dde0a42e8c6db6107d64bef262
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
0.118070048 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.118070048 ETH
FTX
Hash:
0x03bf099933ba7e89477fbca8ed6e7272dc49a52eaa1f8f6fdc3bd958e9c51503
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
5000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5000 USDC
FTX
Hash:
0xdd976cb035ebfc76a06e419ddade9fe8aeb1fcf34618a0bc4f9b43b544e532da
From:
0x4b48193c94678589a1f61b977c30525d42052ad3
triang
0.001929952 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001929952 ETH
Circle
1
2
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