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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:
0x72a0fd8aa980d4b38a5874ae0d34164d985aedab![Copy](/_next/static/media/copy.f4355a98.svg)
Received:58 642.636661000004 usdc
Sent:58 642.636661000004 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:52
Outgoing transactions:51
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balance
Transactions list
Total: 103Hash:
400 USDCTo:
0x16503d96406807d9edef56ccecfdc11283d6c32a6fcd4f00bb14d32b8307f03e
From:0x72a0fd8aa980d4b38a5874ae0d34164d985aedab
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Reports
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