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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2040f2f2bb228927235dc24c33e99e3a0a7922c1
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Received:7 486.662111000001 usdc
Sent:4 432.2885320000005 usdc
Current balance:3 054.373579 usdc
Created:
Latest activity:
Incoming transactions:332
Outgoing transactions:311
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balance

Transactions list

Total: 643
Hash:
0x108f6b82b30e493bb51e68a1c8343bb435ced611255ec73cf572d081729b7b36
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 97.876929 USDC
Uniswap
To:
0x2040f2f2bb228927235dc24c33e99e3a0a7922c1
triang 97.876929 USDC
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