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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x554b1bd47b7d180844175ca4635880da8a3c70b9
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Owners:
Top Degen,
top-degen
Received:4 890 988.07141901 usdc
Sent:4 890 988.071419 usdc
Current balance:1.0244548320770264e-8 usdc
Created:
Latest activity:
Incoming transactions:480
Outgoing transactions:327
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balance

Transactions list

Total: 807
Hash:
0xa4bb637b77913371f5c35fd31b22ea24f3c102a778d553eee3cf1ce826cccfc6
From:
0x554b1bd47b7d180844175ca4635880da8a3c70b9
triang 494.044778 USDC
Top Degen
...
To:
0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
triang 494.044778 USDC
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