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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
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balance

Transactions list

Total: 3002
Hash:
0xdab5d52f6fa3a01dec8ee0f804996b70a607f2af4b16b3a9c080d8d74d760b34
From:
Synapse: Bridge
...
To:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.06485888218981313 ETH
Hash:
0x9633da2af4196dfd6529c07109dbaf65d39c053b2233d0cded72d3c7c7340a37
From:To:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
1.243e+23 ERC20
Hash:
0x5289e8c2d09fa54941c880bf1cd45260950cab6823a785c200e9956320d2d326
From:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.470781246697658 ETH
To:
Hash:
0x4a7b8f0cd268a8c239089624d41c6cb6be4ea84046a19b1d4981232861fc4f6a
From:
Synapse: Bridge
...
To:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.48468422667293254 ETH
Hash:
0xc6a1b7246b173e9985b9caa549e8bf361bba8c6d66108f179c27434cb43a7022
From:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.3510012602589916 ETH
To:
Hash:
0xe9b75a15cd6553e22498db522d98989351eb2c2cd269d52eb39035768c2ec42e
From:To:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.2869991468132646 ETH
Hash:
0xc38a77be0b86274ef1bcd0cd4361e1cfbb201472f1749c49e5cba8a71f569ae8
From:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.000814259261356114 ETH
To:
Hash:
0xc38a77be0b86274ef1bcd0cd4361e1cfbb201472f1749c49e5cba8a71f569ae8
From:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
3112.857201 USDT
To:
Hash:
0x539c0a158a9b3e17166e0ee614d0134836e1f5fead647a212c9c10fb40d7f16d
From:
Synapse: Bridge
...
To:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
3112.857201 USDT
Hash:
0xcb91ca26d354a3896df15d9821e66d72a9ba53985023ec5864b7bec57c0a8e1c
From:
0xf7d48932f456e98d2ff824e38830e8f59de13f4a
triang
0.001251027651001049 ETH
To:
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301
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