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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:
0x5ba11fa7e47399e21101ef5cdcbdf281f476e91b
Received:1 770 150 usdc
Sent:1 770 150 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:40
Outgoing transactions:38
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balance
Transactions list
Total: 78Hash:
20000 USDCTo:
0xe5fe938e5e8fc71887e30f125ff3d19db961ef6aedeb49d26930af1d37ab66a4
From:0x5ba11fa7e47399e21101ef5cdcbdf281f476e91b
20000 USDC
20000 USDCShow more
Reports
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