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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe2404159cfa7c3a0af821b810783186ca4058cdc
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Received:105 500 usdc
Sent:45 500 usdc
Current balance:60 000 usdc
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:9
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balance

Transactions list

Total: 21
Hash:
0x342f9adf94340dcf54d7f43b3c37a21cc66828684bf8af0086885dc1283ae809
From:
0xfb8131c260749c7835a08ccbdb64728de432858e
triang 10000 USDC
BitMEX
To:
0xe2404159cfa7c3a0af821b810783186ca4058cdc
triang 10000 USDC
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