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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x896b8f5fd6cc4ea25806dab33f3a2bed7905e1b8
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Owners:
Garantex
Received:34 951.445832 usdc
Sent:34 951.44 usdc
Current balance:0.005831999995280057 usdc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:3
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balance

Transactions list

Total: 8
Hash:
0x2ca08fdf4f3bdb73bed2f5a4918c4502d82c4c7042042dc3e4827e43993f82b6
From:
0x896b8f5fd6cc4ea25806dab33f3a2bed7905e1b8
triang 34909.41 USDC
Garantex
To:
0x114f630f0ffe01b6d8fb9a78b49d6ee6638cc554
triang 34909.41 USDC
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