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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5f16e9eac7b7cbc1ecec6e4e950b34b92eff792c
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Owners:
Garantex
Received:362 606.573795 usdc
Sent:362 606.57 usdc
Current balance:0.0037949999677948654 usdc
Created:
Latest activity:
Incoming transactions:14
Outgoing transactions:4
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balance

Transactions list

Total: 18
Hash:
0xf01fe320c02185dab71618c2d34719afac3fcb2702a815828d408776bf8fe53b
From:
0x5f16e9eac7b7cbc1ecec6e4e950b34b92eff792c
triang 91875.02 USDC
Garantex
To:
0x60f533333da5c4b76e333b3abe1cd9ee93e49afc
triang 91875.02 USDC
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