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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1d16360f79f74daf4b336a2d6510e017d3817f20
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Received:27 327 152.7 usdc
Sent:27 283 872.300000012 usdc
Current balance:43 280.399999987334 usdc
Created:
Latest activity:
Incoming transactions:70
Outgoing transactions:310
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balance

Transactions list

Total: 380
Hash:
0x8d09f50e8ff2664206edd2b965708f18799f174f7340e6971c51a38710badee4
From:
0x1d16360f79f74daf4b336a2d6510e017d3817f20
triang 193242.38 USDC
To:
0x5f48f1ad7b046694b4ba80fa9c9075cdf8afa985
triang 193242.38 USDC
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