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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:
0xba1e386e246f2002d04e22a17e2bde4b5790b13c
Received:27 949.660854 usdc
Sent:27 949.660854 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:4
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balance
Transactions list
Total: 12Hash:
10000 USDCTo:
0x53bbec99c73df57dc9010f842927b95633ef96636f166477e2cbb97803c9a570
From:0xba1e386e246f2002d04e22a17e2bde4b5790b13c
10000 USDC
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