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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
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balance

Transactions list

Total: 630
Hash:
0x4e5b60972ea3573351a6cdcf5e19565190badd5f534cbf6d04f9b1903c869b63
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 0.003255715219263 ETH
To:
0x11728899aba1bf3bc3be42f131a3c8e50bbaa6de
triang 0.003255715219263 ETH
Hash:
0x12f0e16cf1d6c9256ee6340e16004c2ff06277fa3004149ee5051758cb27d050
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 0.000404896783054672 ETH
To:
0x0da69c479aceebe7cfda99375e0f3276401c0257
triang 0.000404896783054672 ETH
Hash:
0xd1c0702ca6190731c91fda5375f02a7bdbcf0e5fa9b4f3540aba0eb58cf82c77
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 9298695648301930 ERC20
To:
0x0b8a49d816cc709b6eadb09498030ae3416b66dc
triang 9298695648301930 ERC20
Hash:
0xd1c0702ca6190731c91fda5375f02a7bdbcf0e5fa9b4f3540aba0eb58cf82c77
From:
0x0b8a49d816cc709b6eadb09498030ae3416b66dc
triang 323783256250104 ERC20
To:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 323783256250104 ERC20
Hash:
0xab9ba15168873e046bfbb41e66824a3ac208d54007bcff22847ee29e057f6859
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 42225524590308 ERC20
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 42225524590308 ERC20
Hash:
0xab9ba15168873e046bfbb41e66824a3ac208d54007bcff22847ee29e057f6859
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 9298695648301930 ERC20
To:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 9298695648301930 ERC20
Hash:
0xeb1b9b664fb2b4cf911fb41844c733471645d5afb2b11e700b72d85c05a7f174
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 0.000367272047663291 ETH
To:
0xbde2f01f46c4ebc49f40fbc32521ea9d27c83e64
triang 0.000367272047663291 ETH
Hash:
0xb0f561c42b1e4c4d9460de4fca7de150ebda9a8b01d4e6b1dc1334ebfa00c000
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 15000000000000000 ERC20
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 15000000000000000 ERC20
Hash:
0xb0f561c42b1e4c4d9460de4fca7de150ebda9a8b01d4e6b1dc1334ebfa00c000
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 42225524590308 ERC20
To:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 42225524590308 ERC20
Hash:
0x9baa6033889ba2ebea7011e097ca45d2a38e7da065746f8404a6f09ddca79640
From:
0xf48b4141215795030cfac2fbd6bd12e7518fe3a9
triang 0.000429821851187152 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000429821851187152 ETH
Compound
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63
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