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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x000830ac842bda8f218cf8931cd36559b0c489dc
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Received:116 836.535884 usdc
Sent:113 797 usdc
Current balance:3 039.535883999997 usdc
Created:
Latest activity:
Incoming transactions:24
Outgoing transactions:43
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balance

Transactions list

Total: 67
Hash:
0xd8340b5a6bc6520e270f06134158d6e00fa52884b0adeabcfd4f5c18c3f9bebc
From:
0x000830ac842bda8f218cf8931cd36559b0c489dc
triang 1500 USDC
To:
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