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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xbb2ca652fefc9b65111fecbf65b3bc7016720aa8
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Owners:
gnosis-safe-multisig
Received:4 840 153.885125 usdt
Sent:3 786 997.704361 usdt
Current balance:1 053 156.180764 usdt
Created:
Latest activity:
Incoming transactions:183
Outgoing transactions:56
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balance

Transactions list

Total: 239
Hash:
0x940459ae64b4274b5d66e91e45a16c96306d088ef4fb39927ae93da5178ebd9e
From:
0xbb2ca652fefc9b65111fecbf65b3bc7016720aa8
triang 45000 USDT
gnosis-safe-multisig
To:
0x21a89fa18b2eeff78031b003fb39731f59290685
triang 45000 USDT
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