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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
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Owners:
Dex,
dex,
EtherDelta,
ForkDelta
Received:278.278194 usdc
Sent:248.352428 usdc
Current balance:29.925765999999996 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:10
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balance

Transactions list

Total: 25
Hash:
0xb92a0a2ebab11fc44617f6bb72cc58787601a1a1c204cdf362530b19b0a6197f
From:
0x8d12a197cb00d4747a1fe03395095ce2a5cc6819
triang 14.887 USDC
Dex
...
To:
0x99f97a87073fb21d6e83442143d3ebf572a5f418
triang 14.887 USDC
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