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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
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balance

Transactions list

Total: 6
Hash:
0xc83860bb3e1d21b9373c32d4b264d91496343e8de998ae375b9da3232c82d6ff
From:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
triang 0.005286471 ETH
To:
Coinbase: Miscellaneous
Hash:
0x0d0e73738a1f532d502316d6cebc21374cf359b777326cf2e20edd6000621a5f
From:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
triang 0.017344 ETH
To:
Hash:
0xa96da63aa0fb0392436640e0ea9acae91b4b6154a935949e8dc761c7203631ec
From:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
triang 0.004619529 ETH
To:
Hash:
0xa96da63aa0fb0392436640e0ea9acae91b4b6154a935949e8dc761c7203631ec
From:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
triang 272.26917 USDC
To:
Hash:
0xafe9c0c25266d2984c29f09d03665fbcf9f8895303ec061b7c82840a214575e6
From:To:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
triang 272.26917 USDC
Hash:
0x72bfe6a8341ea22a21d5c881b329dc4e759c12f2ea6d5473193a5bf7e62a23aa
From:To:
0xc48443f6a864b8e5316e8e40275c67616b1e3304
triang 0.02725 ETH
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