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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x701d30826b43c49ed7d0b9b9f18dcab2332acf0e
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Received:555 677.304227 usdc
Sent:400 000 usdc
Current balance:155 677.304227 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:6
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balance

Transactions list

Total: 8
Hash:
0x78ad0bfdb2da4eed10b6f198c87233e9fc9034f3f3936e37744c1dca01b3b015
From:
0x701d30826b43c49ed7d0b9b9f18dcab2332acf0e
triang 10000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10000 USDC
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