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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
Coins
Reports
Address:
0x139cf8a053c27aebd04c475fe52431dd7138159d![Copy](/_next/static/media/copy.f4355a98.svg)
Received:10 056.851784 usdc
Sent:10 056.851784 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:13
Outgoing transactions:14
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balance
Transactions list
Total: 27Hash:
993.992608 USDCTo:
993.992608 USDC
0x39d24f768b97fb5f47c1cbdcc0fd164480cc3e294acdd06c8108287b5c847233
From:0x139cf8a053c27aebd04c475fe52431dd7138159d
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
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Reports
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