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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
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Owners:
sybil-delegate,
Sybil Delegate: nick_emmons
Received:3 908 061.390542 usdc
Sent:3 877 844.455989 usdc
Current balance:30 216.934553000145 usdc
Created:
Latest activity:
Incoming transactions:117
Outgoing transactions:145
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balance

Transactions list

Total: 262
Hash:
0xa700538a4aeb5b4cae7e834ad47622b060bbe0aa182bdd310b70ebe0167ed25e
From:
0x697175d044fc3e4233bb745f05128ace66778cbe
triang 3728.51677 USDC
To:
0x965b813b302dfccdf6c2f676d59d7d3c960d3582
triang 3728.51677 USDC
sybil-delegate
...
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