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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddaad971be05321fd541372cd710a7f0555972ed
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Owners:
BTSE Exchange
Received:81 782 581.79060403 usdc
Sent:81 782 581.790604 usdc
Current balance:2.9802322387695312e-8 usdc
Created:
Latest activity:
Incoming transactions:876
Outgoing transactions:149
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balance

Transactions list

Total: 1025
Hash:
0x2774249070b21efcf363d99fabf1c345567cba01d81582eccdaeebdb1d032748
From:
0xddaad971be05321fd541372cd710a7f0555972ed
triang 34799.978665 USDC
BTSE Exchange
To:
0x9036b1eb7630d9a45720fd80d05d46262f460529
triang 34799.978665 USDC
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