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Cryptocurrency address risks

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USDC
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Address:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
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Owners:
Gate.io
Received:399 653 472.7260409 usdc
Sent:399 650 268.2734816 usdc
Current balance:3 204.4525592923164 usdc
Created:
Latest activity:
Incoming transactions:12 757
Outgoing transactions:12 280
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balance

Transactions list

Total: 25037
Hash:
a1c9d3a64347a91a395bb4767d8d20ccc8bdce0912c0a75338962110997a28cd
From:
TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
triang 6044.007893 USDC
Gate.io
To:
TY9zRDjvCqzUw9UbcWE2gqRHKdhCjKATWZ
triang 6044.007893 USDC
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