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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdbe06999a11f6bae2fb1f77bb83ec8a1676595e2
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Owners:
balancer,
Balancer: BAL/USDC 10/90 #3
Received:1 380.740087 usdc
Sent:636.005994 usdc
Current balance:744.7340929999999 usdc
Created:
Latest activity:
Incoming transactions:22
Outgoing transactions:35
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balance

Transactions list

Total: 57
Hash:
0x3d39159295fd71156405710b809553a713bd6d23cc91936c51b0a392ba01126b
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 7.331712 USDC
Paraswap V5
To:
0xdbe06999a11f6bae2fb1f77bb83ec8a1676595e2
triang 7.331712 USDC
balancer
...
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