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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2
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Owners:
marketplace,
gem,
Gem Swap
Received:5 698 585.256127006 usdc
Sent:80 296.12929899998 usdc
Current balance:5 618 289.1268280065 usdc
Created:
Latest activity:
Incoming transactions:1 938
Outgoing transactions:354
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balance

Transactions list

Total: 2292
Hash:
0x736b35ec80afa17466e0ecd31e63228f90acbb5dc732c7d5a678ec68aa2a2698
From:
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2
triang 20.083593 USDC
marketplace
...
To:
0x5a20fbbd8ef850b60f7f5f6595b7b274540a3124
triang 20.083593 USDC
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