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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1a34309af7f29b4195a6b589737f86e14597ddc
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Owners:
exchange,
IndoEx LTD
Received:47 401.739716000004 usdc
Sent:47 322.573000000004 usdc
Current balance:79.16671599999972 usdc
Created:
Latest activity:
Incoming transactions:57
Outgoing transactions:50
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balance

Transactions list

Total: 107
Hash:
0xb9a1e70aa53a65ae9741de87936c7ed7d7bb64c4d75018e8196e1333bf7092b5
From:
0xb1a34309af7f29b4195a6b589737f86e14597ddc
triang 64.99 USDC
exchange
...
To:
0x177b2868a4203b7e8ef9d66d4a51641408ac1e55
triang 64.99 USDC
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