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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b3aaf3032312fc2d40d6d415f1bc7c24b6f330e
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Received:6 464 286.193501 usdc
Sent:3 150 200 usdc
Current balance:3 314 086.1935010003 usdc
Created:
Latest activity:
Incoming transactions:60
Outgoing transactions:12
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balance

Transactions list

Total: 72
Hash:
0x3853087079789fcb293d2922ce3d23fb1f98ac9dee29922dd2b8a51f74d77e83
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 125010 USDC
Kraken
To:
0x5b3aaf3032312fc2d40d6d415f1bc7c24b6f330e
triang 125010 USDC
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