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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:
0xaafb164259d27122530aef535dcd059f5b3dc844![Copy](/_next/static/media/copy.f4355a98.svg)
Received:119 357.086953 usdc
Sent:119 357.086953 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:51
Outgoing transactions:44
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balance
Transactions list
Total: 95Hash:
1249.371524 USDCTo:
1249.371524 USDC
0x130333915b69985c4a03300272be87e31bae7be1ba8d5a26689698140b3d6165
From:0xaafb164259d27122530aef535dcd059f5b3dc844
0x8da86d1295cefe327af995e38db26b6dd4ce05fd
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Reports
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