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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989
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Owners:
Dex,
dex,
ParaSwap,
ParaSwap V2,
paraswap
Received:125 071 647.15509264 usdc
Sent:125 071 647.15509227 usdc
Current balance:3.725290298461914e-7 usdc
Created:
Latest activity:
Incoming transactions:9 458
Outgoing transactions:12 272
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balance

Transactions list

Total: 21730
Hash:
0x511d1d4ed6a611f5df8530df7994a77197ddc6ba6f8a2869afdf41fbc6b3c769
From:
0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989
triang 1300 USDC
To:
0x3b4503cba9add1194dd8098440e4be91c4c37806
triang 1300 USDC
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