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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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Reports
Address:
Owners:0xc7ff204c1716f51467ab7862b2af9ea02e922e81![Copy](/_next/static/media/copy.f4355a98.svg)
gnosis-safe-multisig
Received:5 409 781.436511 usdc
Sent:5 409 781.436511 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:78
Outgoing transactions:155
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balance
Transactions list
Total: 233Hash:
10000 USDCTo:
10000 USDC
0x3377ec03d11f08421637bda72a52e5cdf8db0d24f738abfc55007635bb583018
From:0xc7ff204c1716f51467ab7862b2af9ea02e922e81
gnosis-safe-multisig
0xc8cd0de4401e987bf0c0d47bdfdaa2f8e5ce7e60
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Reports
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