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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x70869c132659c46af6973519fc7566b74b71181a
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Received:199 379.410842 usdc
Sent:172 661.990138 usdc
Current balance:26 717.42070400002 usdc
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:27
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balance

Transactions list

Total: 43
Hash:
0x602728fdb3d838dfabeacc86d008c6ab29620d41d5fb3978f200234b3b690125
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 2412.378856 USDC
Binance
...
To:
0x70869c132659c46af6973519fc7566b74b71181a
triang 2412.378856 USDC
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