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5
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:
Owners:0xbbbd1bbb4f9b936c3604906d7592a644071de884
bridge,
Allbridge: Bridge,
AllBridge
Received:45 155 641.333174884 usdc
Sent:44 044 410.58677109 usdc
Current balance:1 111 230.746403791 usdc
Created:
Latest activity:
Incoming transactions:2 981
Outgoing transactions:2 635
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balance
Transactions list
Total: 5616Hash:
11849.279736 USDCTo:
11849.279736 USDC
0x8332f0da8769f8e9ba5ae3476e0caf9305723556fb070382ce212d4388807fcb
From:0xbbbd1bbb4f9b936c3604906d7592a644071de884
11849.279736 USDCbridge
...
0x28adbf7bd37c08965746669471a1dcef6dc91009
11849.279736 USDCShow more
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