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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ff9395f729f351ffd2cf4760a2fd7be5b9610e3
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Owners:
Garantex
Received:551 815.192785 usdc
Sent:551 815.19 usdc
Current balance:0.002785000018775463 usdc
Created:
Latest activity:
Incoming transactions:120
Outgoing transactions:1
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balance

Transactions list

Total: 121
Hash:
0x6b106a6991cbf0cb03e91256d98b3c6e83a8472acf7d1b26cda5f87e330ea2b2
From:
0x8ff9395f729f351ffd2cf4760a2fd7be5b9610e3
triang 551815.19 USDC
Garantex
To:
0x7befd714cf9d0d763606aee1a286377e4223a89c
triang 551815.19 USDC
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