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Cryptocurrency address risks
USDC
USDC
USDC
USD
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100%
risk score is calculated
based on transactions, cluster and address data.
Clusters
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Address:
Owners:0x06a5bf70bff314177488864fe03576ff608e6aec![Copy](/_next/static/media/copy.f4355a98.svg)
Robo-Advisor Yield: Portfolio Manager,
Robo-Advisor Yield,
robo-advisor-yield
Received:56 671 485.733556025 usdc
Sent:56 671 429.82409801 usdc
Current balance:55.90945801138878 usdc
Created:
Latest activity:
Incoming transactions:2 449
Outgoing transactions:2 383
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balance
Transactions list
Total: 4832Hash:
5535.757991 USDCTo:
5535.757991 USDC
0x040585b1cb4e1a9b082e884c020f2e37f86b47eedf6dd6288f8346b156e8fde9
From:0x06a5bf70bff314177488864fe03576ff608e6aec
Robo-Advisor Yield: Portfolio Manager
...
0x50e083f9fe7c41aaa6ce03d68828aba981ded367
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