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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf48fd2d022f402afd6992654376305365f73e693
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balance

Transactions list

Total: 259
Hash:
0x53102ee7246980bd3e299a682f73063125826e92979bbd4f364202d05312f1c4
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 0.001142050668805123 ETH
To:
Hash:
0x53102ee7246980bd3e299a682f73063125826e92979bbd4f364202d05312f1c4
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 10187.072494 USDT
To:
Hash:
0x03d44790e20628a21a3023407785797323b69224f2bbe0566bc03a5a9105b8a4
From:To:
0xf48fd2d022f402afd6992654376305365f73e693
triang 10187.072494 USDT
Hash:
0x2ee876ed0a1c3099ceabcd78f4ff0f5a57ed37e18738dc54b15a126121e56199
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 393490702861553430000 ERC20
To:
Hash:
0x2ee876ed0a1c3099ceabcd78f4ff0f5a57ed37e18738dc54b15a126121e56199
From:To:
0xf48fd2d022f402afd6992654376305365f73e693
triang 0.05075582145788684 ETH
Hash:
0x36241c0b2e0ee6e43eedbf42ceb41e65ee1675fa9ea756f198c4087d16fa9429
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 0.00181317462978501 ETH
To:
staking
...
Hash:
0xa5557ca278c01fc83cac49bd22bb987ca7eff5aa177001e5a472482e97aa21ad
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 1.7220154402295498 ETH
To:
Hash:
0x3a1f55a93eaeb3eaae1b36b24cd9dc36dfb229242192e97beab6c0449b394bc4
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 2.5570330827804016e+22 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2.5570330827804016e+22 ERC20
Paraswap V5
Hash:
0x3a1f55a93eaeb3eaae1b36b24cd9dc36dfb229242192e97beab6c0449b394bc4
From:
0xf48fd2d022f402afd6992654376305365f73e693
triang 0.010286984337049148 ETH
To:
Paraswap V5
Hash:
0x3a1f55a93eaeb3eaae1b36b24cd9dc36dfb229242192e97beab6c0449b394bc4
From:
Paraswap V5
To:
0xf48fd2d022f402afd6992654376305365f73e693
triang 1.7155572334252673 ETH
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