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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b
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Owners:
bridge,
layer-2,
omg-network,
Bridge,
OMG Network V1: ERC-20 Vault
Received:3 013 393.570227 usdt
Sent:3 005 052.087303 usdt
Current balance:8 341.482923999894 usdt
Created:
Latest activity:
Incoming transactions:25
Outgoing transactions:6
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balance

Transactions list

Total: 31
Hash:
0x130c68e5e77ca04862ea0493b057148c3f87e3c0eaa2e1d01ae67aaf7af1bc34
From:
0x070cb1270a4b2ba53c81cef89d0fd584ed4f430b
triang 2993042.208 USDT
To:
0xcfe4445886c37587a41c5cc2a5fdaf966eddab37
triang 2993042.208 USDT
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