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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:
0xb5066d38189ee80b1a7916c66abe3e7a5491cfc6![Copy](/_next/static/media/copy.f4355a98.svg)
Received:2 039.245591 usdc
Sent:2 039.245591 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:6
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balance
Transactions list
Total: 10Hash:
205.639385 USDCTo:
205.639385 USDC
0x2a9c96cded1ad33a19f716a178bdad3bcb08ac7189de7dfce925069d4a77a8ee
From:0xb5066d38189ee80b1a7916c66abe3e7a5491cfc6
0x170f7be1baf9234af5966d194a0a6bd6073eed99
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Reports
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