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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:
0x5bc57afc9eef8c1b5f284752870aab84dbe18a6b![Copy](/_next/static/media/copy.f4355a98.svg)
Received:5 103.912002 usdc
Sent:5 103.912002 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:6
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balance
Transactions list
Total: 12Hash:
996.255079 USDCTo:
996.255079 USDC
0xcd8dd2f8d358eb06aca87dc4c4a320113a7eca896eea417010277999122198f3
From:0x5bc57afc9eef8c1b5f284752870aab84dbe18a6b
0xf5fd5a9db9cccc6dc9f5ef1be3a859c39983577c
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Reports
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