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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5ba8c7532ed51f7480a5445b4cc094f2d1858e46
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Received:36 659.350478 usdc
Sent:35 004.486751 usdc
Current balance:1 654.8637270000036 usdc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:6
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balance

Transactions list

Total: 14
Hash:
0x6c2bc2785e088518db0194742afb19e038c69ffccc4d34dbc471e83c7df3d4bf
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 654.830899 USDC
dYdX
To:
0x5ba8c7532ed51f7480a5445b4cc094f2d1858e46
triang 654.830899 USDC
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