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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd6aa7c9a05c14b9ab4a3c5395156e8b216c53336
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Owners:
maker-vault-owner,
maker-vault-owner
Received:9 924 151.433174001 usdc
Sent:9 924 151.433174001 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:48
Outgoing transactions:54
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balance

Transactions list

Total: 102
Hash:
0x767f17b61edae389adcb5aa62ba8c09b57f307d4e7074975031cd65e85d4369e
From:
0xd6aa7c9a05c14b9ab4a3c5395156e8b216c53336
triang 40000 USDC
maker-vault-owner
...
To:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang 40000 USDC
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