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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa48518fa8f234b027b809e433fda89add52da9ac
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balance

Transactions list

Total: 33
Hash:
0x7ab8a80ac31cdd7a1a0d2d31f462de60c87d63706d5d57518e1e8479cd822043
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 0.005893596386247471 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 0.005893596386247471 ETH
Celsius Network
Hash:
0xe197bfd753523abee4f304e9409a28a75c74ef338cb7ea55d4c9c487704d9051
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 0.002339281417555308 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002339281417555308 ETH
Circle
Hash:
0xe197bfd753523abee4f304e9409a28a75c74ef338cb7ea55d4c9c487704d9051
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 7148.502613 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 7148.502613 USDC
Celsius Network
...
Hash:
0x4bf81efd38e580983f57be58bb24e959a923d408958bac7ef63d59a986ccbe08
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 7148.502613 USDC
FTX
To:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 7148.502613 USDC
Hash:
0xa496d4e38b20bad66966da77e4ee3426e9ae1c394d4e9ab7f18cb8af0054ae35
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 0.00097464661740435 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00097464661740435 ETH
Circle
Hash:
0xa496d4e38b20bad66966da77e4ee3426e9ae1c394d4e9ab7f18cb8af0054ae35
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 1546.778049 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1546.778049 USDC
Celsius Network
...
Hash:
0xbdd511a3b17053580c1fcae02ff19ee9455bb531d92049b735a93481c042c939
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1546.778049 USDC
FTX
To:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 1546.778049 USDC
Hash:
0x97b5db387da3b41a769391622ea7d49e147aaa235f108e622eaeb463b942fa73
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 0.002227758273791871 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002227758273791871 ETH
Circle
Hash:
0x97b5db387da3b41a769391622ea7d49e147aaa235f108e622eaeb463b942fa73
From:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 4850.849915 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4850.849915 USDC
Celsius Network
...
Hash:
0x206e5886371d81c5ede77db3d57fdde225948e1faf3be7bf6644ec5eb182419d
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 4850.849915 USDC
FTX
To:
0xa48518fa8f234b027b809e433fda89add52da9ac
triang 4850.849915 USDC
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