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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x440872cfddac749d9f201234395fc20ed5480a80
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Received:1 360 161.756188 usdc
Sent:1 360 082.059972 usdc
Current balance:79.69621600001119 usdc
Created:
Latest activity:
Incoming transactions:66
Outgoing transactions:72
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balance

Transactions list

Total: 138
Hash:
0x62497eb5f0b93148eb38f7efc2e8a203c61b5af78ea0a3389551b2a08028a4fa
From:
0x440872cfddac749d9f201234395fc20ed5480a80
triang 20000 USDC
To:
0x9b29937d3b1489e7142c6905bb3e61b3cd472763
triang 20000 USDC
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