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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a99839e9e90e64ab2606a556165b64d208d0eef
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Owners:
BTSE Exchange
Received:25 431 857.075316012 usdc
Sent:25 431 857.075316 usdc
Current balance:1.1175870895385742e-8 usdc
Created:
Latest activity:
Incoming transactions:118
Outgoing transactions:110
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balance

Transactions list

Total: 228
Hash:
0x1c383568d931ccc6e44b3d47dedbb25821e836d88886ab1faffa094c32f9ac3d
From:
0x5a99839e9e90e64ab2606a556165b64d208d0eef
triang 120906.8 USDC
BTSE Exchange
To:
0xea396eea989d901446974f589a4db0a1f95ac485
triang 120906.8 USDC
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