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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb9812e2fa995ec53b5b6df34d21f9304762c5497
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Owners:
DutchX,
DutchX: Exchange Proxy,
dutchx
Received:6 009 usdc
Sent:6 009 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:10
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balance

Transactions list

Total: 12
Hash:
0x0311c12c96494a0b563faee3a453aec4e28927fc2df11d2188a72f7d309666eb
From:
0xb9812e2fa995ec53b5b6df34d21f9304762c5497
triang 4994.84 USDC
DutchX
...
To:
0x23983ea2123d40eb5655dfff3f3c917c78f214f6
triang 4994.84 USDC
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