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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8a497a125b53aae74bf38d60ea1e6d17a1399e75
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Owners:
FTX US
Received:96 315.13196900001 usdc
Sent:96 315.13196900001 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:31
Outgoing transactions:31
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balance

Transactions list

Total: 62
Hash:
0xa243c129d95152419e16784c191e68491fbad6fe726aa23c4c9464d311e315d6
From:
0x8a497a125b53aae74bf38d60ea1e6d17a1399e75
triang 3472.363199 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 3472.363199 USDC
FTX
...
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