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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35d2d03607b9155b42cf673102fe58251ac4f644
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Owners:
Phemex.com
Received:68 428 141.55165884 usdc
Sent:66 811 266 usdc
Current balance:1 616 875.551658839 usdc
Created:
Latest activity:
Incoming transactions:6 454
Outgoing transactions:93
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balance

Transactions list

Total: 6547
Hash:
0xbef5c7a6400fa2df90efbd4af443e08941a2365162b407a0df62bb64007f9f15
From:
0x5b2cad0e9d67b73e0b9339734995361dcc59c3a4
triang 6000 USDC
To:
0x35d2d03607b9155b42cf673102fe58251ac4f644
triang 6000 USDC
Phemex.com
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