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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.
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Coins
Reports
Address:
0x3fe0551163a25079e74fa7ffd99c81571afd778a![Copy](/_next/static/media/copy.f4355a98.svg)
Received:138.428379 usdc
Sent:0 usdc
Current balance:138.428379 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:0
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balance
Transactions list
Total: 3Hash:
35.53076 USDCTo:
35.53076 USDC
0x01c7ee4960467270778a9c9364e21eeb22de70d33b95b560c68371ca2adec14c
From:0x0d0707963952f2fba59dd06f2b425ace40b492fe
0x3fe0551163a25079e74fa7ffd99c81571afd778a
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Reports
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