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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe02b10dfe0626307b44c184075e4ee831ea9b189
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Received:30 000 000 usdc
Sent:28 049 960.83800001 usdc
Current balance:1 950 039.1619999893 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:7
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balance

Transactions list

Total: 9
Hash:
0xc462b9cf7620189f7773b828a31bfec3209b81c82c7416d327adc1cf3159640c
From:
0xe02b10dfe0626307b44c184075e4ee831ea9b189
triang 1999997.6 USDC
To:
0x85464b207d7c1fce8da13d2f3d950c796e399a9c
triang 1999997.6 USDC
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