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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e794bc775501f6b0fb0112fad3a38097a64f2f8
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Received:31 219.794905 usdc
Sent:30 097 usdc
Current balance:1 122.7949049999988 usdc
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:7
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balance

Transactions list

Total: 16
Hash:
0x96845e0fc8dcfec858d2bba5f5b014888642283bbde8d788212becd79face0a2
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 13.848325 USDC
Gate.io
To:
0x5e794bc775501f6b0fb0112fad3a38097a64f2f8
triang 13.848325 USDC
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