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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcaacf7d9e40d0f4db66419d678a8d46de74b0c02
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Received:3 959 913.8214000002 usdc
Sent:2 805 843.923 usdc
Current balance:1 154 069.8984000003 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:13
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balance

Transactions list

Total: 28
Hash:
0xd64abbcb690b5d9e11c362f25f1cc918f5f21ccf1a090df75e6dc5db13f95f43
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 250 USDC
Binance
...
To:
0xcaacf7d9e40d0f4db66419d678a8d46de74b0c02
triang 250 USDC
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