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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
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balance

Transactions list

Total: 157
Hash:
0xdaf2c41d9e633ab850e18faed5732e9f5432db21d7620ae5d7bc04225c989aae
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 0.00086077872817152 ETH
To:
Hash:
0xdaf2c41d9e633ab850e18faed5732e9f5432db21d7620ae5d7bc04225c989aae
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 197357.112501 USDC
To:
Hash:
0xadc10f6fa86d37ca156895470123d9994ac062664bd6ec29bd5e5385f682fc6f
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 0.0023097930045406 ETH
To:
Hash:
0xadc10f6fa86d37ca156895470123d9994ac062664bd6ec29bd5e5385f682fc6f
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 1.9727712872682662e+23 ERC20
To:
0x5f6c431ac417f0f430b84a666a563fabe681da94
triang 1.9727712872682662e+23 ERC20
Hash:
0xadc10f6fa86d37ca156895470123d9994ac062664bd6ec29bd5e5385f682fc6f
From:To:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 197357.112501 USDC
Hash:
0x18c8d7616bfea299a1462149746c92cbf73f1261d2b94087b4b81edc709690ac
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 0.001075935216452136 ETH
To:
Hash:
0x18c8d7616bfea299a1462149746c92cbf73f1261d2b94087b4b81edc709690ac
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 299270531981808400000 ERC20
To:
0xc7963974280261736868f962e3959ee1e1b99712
triang 299270531981808400000 ERC20
Hash:
0x0a226bf73ecc4a81281393720910a8855210a9aeb08ffb68dbbd7660c86a3c95
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 0.000854099604978688 ETH
To:
Hash:
0x0a226bf73ecc4a81281393720910a8855210a9aeb08ffb68dbbd7660c86a3c95
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 202492.248484 USDC
To:
Hash:
0xc52e7957618c35ae2be9153a2073bf3f2186660486cd60c19b368d747a55834d
From:
0xc48ca2cb6c7623b9f11bb8157a89ed0262dc60d4
triang 0.002512217077305678 ETH
To:
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