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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.
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Address:
0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
Received:33 047 788.99628203 usdc
Sent:13 090 487.433535 usdc
Current balance:19 957 301.56274703 usdc
Created:
Latest activity:
Incoming transactions:1 853
Outgoing transactions:271
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balance
Transactions list
Total: 2124Hash:
49994 USDCTo:
49994 USDC
0xa1bbda50842835a00cbdd800b18379345b1a83293535ed516605deadb651a87d
From:0xba61f25dd9f2d5f02d01b1c2c1c5f0b14c4b48a3
49994 USDC0xe31deacee1770dfa56f8849724bcb7f8e5f76ef2
49994 USDCShow more
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