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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xce130a156f268f6e26c059cd8ab3373521e4f05f
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Owners:
Garantex
Received:979 228.977179 usdc
Sent:979 228.97 usdc
Current balance:0.007179000065661967 usdc
Created:
Latest activity:
Incoming transactions:148
Outgoing transactions:145
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balance

Transactions list

Total: 293
Hash:
0xbaeea6158d6cf58fff70c968235f127a6f0e8366517bd04aa92d5a1d76dbef1b
From:
0xce130a156f268f6e26c059cd8ab3373521e4f05f
triang 13354.46 USDC
Garantex
To:
0x83cabc2d6715135682f3fb4cf7c349f4b74694e6
triang 13354.46 USDC
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