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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc48c6d400de27081df85d55100c7b06f190c764a
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balance

Transactions list

Total: 1810
Hash:
0x1089e2755e4994fe7c461460a1075a8a6303fa506921e53d5e1c4c83040f9bc6
From:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 3.982470171833017e+21 ERC20
To:
0x12b7c8e78990010cfa431e8cf6b3dfdb188f8fee
triang 3.982470171833017e+21 ERC20
Hash:
0x1089e2755e4994fe7c461460a1075a8a6303fa506921e53d5e1c4c83040f9bc6
From:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 94037.186379 USDC
To:
Hash:
0xf9bc9da367af1a92597b43ef516103a5ac64a6791516ea281bf09cfeb60cb20e
From:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 752.806869 USDC
To:
Hash:
0xf9bc9da367af1a92597b43ef516103a5ac64a6791516ea281bf09cfeb60cb20e
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 752987203257711500000 ERC20
Paraswap V5
To:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 752987203257711500000 ERC20
Hash:
0xf2b50bf8c3dce73b280e26e22e262a336f14047d940c68bcf099af64aa489082
From:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 1905.378706 USDC
To:
Hash:
0xf2b50bf8c3dce73b280e26e22e262a336f14047d940c68bcf099af64aa489082
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang 1.9057371857482054e+21 ERC20
To:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 1.9057371857482054e+21 ERC20
Hash:
0x5a251ededeb1dfb760a78889745d2221d88e9ccbc8ad2833b2eb895f8fac0bdc
From:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 3.8182324399983344e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.8182324399983344e+21 ERC20
Cow Swap
Hash:
0x5a251ededeb1dfb760a78889745d2221d88e9ccbc8ad2833b2eb895f8fac0bdc
From:To:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 3818.136634 USDC
Hash:
0xc809bd4f9b17f25c0dc096312e5b69bfb36d63413779b953d35e51a4cd0cf9cb
From:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 5005.820991 USDC
To:
Paraswap V5
Hash:
0xc809bd4f9b17f25c0dc096312e5b69bfb36d63413779b953d35e51a4cd0cf9cb
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 5.006832859036356e+21 ERC20
Paraswap V5
To:
0xc48c6d400de27081df85d55100c7b06f190c764a
triang 5.006832859036356e+21 ERC20
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