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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x701ec70dd11046ddca96530c9b5930d40d80efb5
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Received:3 436.440837 usdc
Sent:3 435.392307 usdc
Current balance:1.0485300000001132 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0xb36a31bb4ac0429718e60888aa0ae57562c7cbb638cd5ff5b4bb50bce484f56a
From:
0x701ec70dd11046ddca96530c9b5930d40d80efb5
triang 213.392307 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 213.392307 USDC
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