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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a54ba2964c8cd459dc568853f79813a60761b58
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Owners:
defi,
USDI Token (USDI)
Received:20 540 531.12362301 usdc
Sent:20 522 841.298431 usdc
Current balance:17 689.825192008168 usdc
Created:
Latest activity:
Incoming transactions:418
Outgoing transactions:318
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balance

Transactions list

Total: 736
Hash:
0x9884038209895ec90b11216936fc725dedbade65cd2e50343c8bc66823646d70
From:
0xa6e8772af29b29b9202a073f8e36f447689beef6
triang 5050 USDC
gnosis-safe-multisig
To:
0x2a54ba2964c8cd459dc568853f79813a60761b58
triang 5050 USDC
defi
...
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