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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x57ef012861c4937a76b5d6061be800199a2b9100
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Owners:
Top Degen,
top-degen
Received:131 776 327.58730422 usdc
Sent:131 776 162.59305808 usdc
Current balance:164.9942461401224 usdc
Created:
Latest activity:
Incoming transactions:2 531
Outgoing transactions:2 007
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balance

Transactions list

Total: 4538
Hash:
0x3d712329872a9b816ce8160b9d1618d3563ec19a01228054778cf2e0bbfbe7b3
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang 305000 USDC
Top Degen
...
To:
0x875ebf5fffd08a2ed599eabf3b0c23d89cba160a
triang 305000 USDC
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