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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbb2d3425b579d807ad65a81edc94baf0c9057fe
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Owners:
BTSE Exchange
Received:13 033 804.047291 usdc
Sent:13 033 804.047291 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:35
Outgoing transactions:36
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balance

Transactions list

Total: 71
Hash:
0x20618c3503e6cdb0d694188b643ed000ad3da69d88b8306acea3ee774d96c809
From:
0xfbb2d3425b579d807ad65a81edc94baf0c9057fe
triang 860975.7 USDC
BTSE Exchange
To:
0xddaad971be05321fd541372cd710a7f0555972ed
triang 860975.7 USDC
BTSE Exchange
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