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2
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:
Owners:0x5fdcca53617f4d2b9134b29090c87d01058e27e9
bridge,
layer-2,
Immutable X: Bridge,
Bridge,
Immutable X Bridge
Received:22 386 619.866622973 usdc
Sent:21 439 827.36252501 usdc
Current balance:1 063 970.171090184 usdc
Created:
Latest activity:
Incoming transactions:7 223
Outgoing transactions:6 436
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balance
Transactions list
Total: 13659Hash:To:
0xb3027d16ec38fb728aeeed9c8d14af8b7074a6d291c69d954c3ef297ef91721c
From:0x5fdcca53617f4d2b9134b29090c87d01058e27e9
2050 USDCbridge
...
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Reports
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