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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
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balance

Transactions list

Total: 8
Hash:
0x3d1388009966cde1419e23e79ead346f56ab8c1d59666861538212b041d74cbd
From:To:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
48.07 USDC
Hash:
0x0630aca4cc3c079b570287103de5af3b028dee2ea3197d473c8d302383395d91
From:To:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
27.61 USDC
Hash:
0x9ff7d83d407c1803005dfb916670391ae42641f1afede6c21fb1003702354e63
From:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
0.00023452022141508 ETH
To:
Hash:
0x9ff7d83d407c1803005dfb916670391ae42641f1afede6c21fb1003702354e63
From:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
114.5 USDC
To:
Hash:
0x98f0dd278da67dba5aab4b87a980b7afe924f8a1f2d97a79c26fae0dc3c1ea39
From:To:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
0.002625 ETH
Hash:
0xccd6492818c9404360b49c30f2bb0d1abf8052517fe9c3c146f8c24993443744
From:To:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
46.27 USDC
Hash:
0x1f2417a12ec61ec9b53de8657695cd83f665f59a9ccc51eadb56d42ffb7d6ee9
From:To:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
19.87 USDC
Hash:
0xab43d70d7e8b04833252938000d54dfcfe640e24b3f083abc2386b75dd1826a8
From:To:
0xb48b95d66ded53cc75bc54b0621222dd6c9f8cf5
triang
48.36 USDC
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