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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xab48d6639b519d4db80cf889567cb6c597eacab0
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balance

Transactions list

Total: 262
Hash:
0x2233d864ffc122ea72e286d39a9f44759746a676602cde20907b9f1be3a27727
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 475 ERC20
Hash:
0x61bbf44b7427a15c83c5c4b2ce82d857ffbb096a1410fdfcb8e58c9eafa8178b
From:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 0.00176036377212102 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00176036377212102 ETH
Circle
Hash:
0x61bbf44b7427a15c83c5c4b2ce82d857ffbb096a1410fdfcb8e58c9eafa8178b
From:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 5000 USDC
To:
0x88ee41b4701887dd143819d9e19b8bc6ef95379a
triang 5000 USDC
Hash:
0x2ba82b65e9e0f0e6625054280e54cfdbd8da0de0138564d4601262a513f8ddbe
From:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 0.283627715110855 ETH
To:
0x88ee41b4701887dd143819d9e19b8bc6ef95379a
triang 0.283627715110855 ETH
Hash:
0xa4077bb6cfc09b418bd2e01309e2906d8faedd00ec056aa1dbf7299a7a33af79
From:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 23110.320501 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 23110.320501 USDC
Cow Swap
Hash:
0xa4077bb6cfc09b418bd2e01309e2906d8faedd00ec056aa1dbf7299a7a33af79
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50000000 ERC20
Cow Swap
To:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 50000000 ERC20
Hash:
0xf674896c530d3dc5e14b7de1a4a17f6a8f25900a29a1ebe24c3692a6d040535a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 3999990000 ERC20
Hash:
0x934cd05f4ea97c22ff8398e1288dff7e000f415f7763f97dc710bac2d467728a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 1700000 ERC20
Hash:
0x3b336a09416dc7cf580bfd4d9a0f401323e71f3e37640e04946b97c23d867557
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 100 ERC20
Hash:
0xd888385363e59e9c4a2c5caca27860f4f34abf303e180d97e3882732b586f9ee
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000000000000000 ERC20
ethereum-foundation
...
To:
0xab48d6639b519d4db80cf889567cb6c597eacab0
triang 1400000000000000000 ERC20
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27
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