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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xba12222222228d8ba445958a75a0704d566bf2c8
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Owners:
balancer,
Balancer: Vault,
Balancer V2
Received:21 296 433 486.918056 usdt
Sent:16 726 930 216.903143 usdt
Current balance:4 524 441 145.774168 usdt
Created:
Latest activity:
Incoming transactions:63 854
Outgoing transactions:55 047
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balance

Transactions list

Total: 118901
Hash:
0x95d1a01bb57886c3dca5e5f4d69e2d07c9829396ef2cc1ae148f05629fb9b3be
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5275.776827 USDT
Cow Swap
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 5275.776827 USDT
balancer
...
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