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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:
0x5a2b9f3d2f61a3fcd721cb81a6d5b84b30040283![Copy](/_next/static/media/copy.f4355a98.svg)
Received:15 850 usdc
Sent:15 850 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:9
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balance
Transactions list
Total: 18Hash:
1900 USDCTo:
0xfd8ffd26c8ba29acc2cb0353a612ff880a2717f21a136b2decaf1db1c1bcbb89
From:0x5a2b9f3d2f61a3fcd721cb81a6d5b84b30040283
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Reports
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