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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x312f00d35c843a75b2538beefbdc9b232afbb0d5
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Owners:
FTX US
Received:25 439.326982 usdc
Sent:25 439.326982 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:9
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balance

Transactions list

Total: 18
Hash:
0x0c68105d67eb3882094d7bdbd136138cb7a74dcf287d0b94a6742cdb7a8065f2
From:
0x312f00d35c843a75b2538beefbdc9b232afbb0d5
triang 16500.010195 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 16500.010195 USDC
FTX
...
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