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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
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balance

Transactions list

Total: 12
Hash:
0x696ac0422d37b68b4e0406b3f76846c5526c06815217ab8c17dec7a6e9144d63
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.010400674 ETH
To:
Coinbase: Miscellaneous
Hash:
0x22c5b06f33d91eb0948fcca13b13acc24dff7ff37c88a50bbbf21bb79a999f83
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.034417 ETH
To:
Hash:
0x206e214714b1c6760899507143bd9915c432d22dc45f2ebb6d8f081fce317867
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.003450006 ETH
To:
Hash:
0x206e214714b1c6760899507143bd9915c432d22dc45f2ebb6d8f081fce317867
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 34.432476 USDC
To:
Hash:
0x37749c0ab933f04d046a757d7febfd338689d7af8adfd73107442dc3bf3c0251
From:To:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.0315 ETH
Hash:
0xbb448f79a0e9464501262d9531bebcaa95df7bc066e807b35425dc310a1a6625
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.037669 ETH
To:
Hash:
0x06853ced18c0d3b13921b00c53950bd505c3ab1cb2b27c1b60e9ca6dad138947
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.007974291 ETH
To:
Hash:
0x06853ced18c0d3b13921b00c53950bd505c3ab1cb2b27c1b60e9ca6dad138947
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 100 USDC
To:
Hash:
0x29ff621f8371030d2d77e7bba848ecabe16c67935cc998aeca2157a50ed7dcaf
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 860.567524 USDC
To:
Hash:
0x29ff621f8371030d2d77e7bba848ecabe16c67935cc998aeca2157a50ed7dcaf
From:
0x5d48e9c287834f8857fe2d10ac6ec131782c272d
triang 0.008089029 ETH
To:
1
2
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