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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1f093ba8cf9376297be16748284f61172c8024c
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Owners:
FTX US
Received:610 991.5 usdc
Sent:610 991.5 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:49
Outgoing transactions:48
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balance

Transactions list

Total: 97
Hash:
0x43090fe283c9b2e6d942967c8fbbbc67772a529a2c51ac56ce9bed7b0fbe8084
From:
0xb1f093ba8cf9376297be16748284f61172c8024c
triang 124998.75 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 124998.75 USDC
FTX
...
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