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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
Copy
balance

Transactions list

Total: 13
Hash:
0x3e3dd1ffa82664727fe28631a2be96d09caf36890697498742212a476946978b
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.005056292502724242 ETH
To:
0x6bfad42cfc4efc96f529d786d643ff4a8b89fa52
triang
0.005056292502724242 ETH
Hash:
0x95426558252c9fa0b7d41e7db4e1232cf40a20c98c8223dd1097bd5935f59ad5
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.000840587284605432 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000840587284605432 ETH
Compound
Hash:
0x95426558252c9fa0b7d41e7db4e1232cf40a20c98c8223dd1097bd5935f59ad5
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
150000000000000000 ERC20
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang
150000000000000000 ERC20
bridge
...
Hash:
0x674d8679d4aadc5d0b99117b75fbf133d8f46932fc0afe669580ccf9242eb842
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.15132241141997888 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.15132241141997888 ETH
Compound
Hash:
0x02b9d74aec275e5ffb01116451c626f8f9add831cbe654ef3ecb15be3cbae9ff
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.000905175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000905175 ETH
Circle
Hash:
0x02b9d74aec275e5ffb01116451c626f8f9add831cbe654ef3ecb15be3cbae9ff
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
1050 USDC
To:
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
triang
1050 USDC
PulseChain Sacrifice
Hash:
0x1c16e000733809071c711b125245d5251d620cb3c86d4b7ca70fdfc2b732e463
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.001381248 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001381248 ETH
Circle
Hash:
0xf66bdb629e9b6d5d038e1d1ef1224e3e5935d9d5f2e54bb66f97a6bae2adb02d
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.0010791 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0010791 ETH
Circle
Hash:
0xdd17f18d4e3342b9c27b2306994dd3bed55319ce9eb1408b172834a7ff5fdc3f
From:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
0.006351887 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.006351887 ETH
bridge
...
Hash:
0xdd17f18d4e3342b9c27b2306994dd3bed55319ce9eb1408b172834a7ff5fdc3f
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
1050 USDC
bridge
...
To:
0xf048d798235733bf294a7d7941e4b5adb18e6eb6
triang
1050 USDC
1
2
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