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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdba7ffe1071aba9dd4f6c185493c6e079f3c2f4e
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Received:3 438.506045 usdc
Sent:2 419 usdc
Current balance:1 019.5060450000001 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x12cfa8579126601d2c249113cdc470744022dd9ebb05fa453f4f2588e3967e5a
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1019.121445 USDC
OKX
...
To:
0xdba7ffe1071aba9dd4f6c185493c6e079f3c2f4e
triang 1019.121445 USDC
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