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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94fe3ad91dacba8ec4b82f56ff7c122181f1535d
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Owners:
exchange,
Faa.st
Received:4 161 374.3445029953 usdc
Sent:4 160 957.0731960023 usdc
Current balance:417.2713069999009 usdc
Created:
Latest activity:
Incoming transactions:1 507
Outgoing transactions:2 888
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balance

Transactions list

Total: 4395
Hash:
0x89bc34b16372de607b5a4388ee2768e4dcccd0849ab00fbbdacd6c63b7fb0145
From:
0x94fe3ad91dacba8ec4b82f56ff7c122181f1535d
triang 32.144746 USDC
exchange
...
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 32.144746 USDC
dYdX
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