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Cryptocurrency address risks

USDC

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0xd68cfc06c6e6037d0c3c4a9cbe71f5dc19c44059

Address:

0xd68cfc06c6e6037d0c3c4a9cbe71f5dc19c44059

Received:38.498046 usdc

Sent:37 usdc

Current balance:1.4980460000000022 usdc

Created:26.01.2023 01:48

Latest activity:26.01.2023 01:49

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

26.01.2023 01:49

Hash:

0x92c32cee1dc3d2a8b0bbc1b76b7eecd187769905f30b621a9aef135591be607b

From:

0xd68cfc06c6e6037d0c3c4a9cbe71f5dc19c44059

37 USDC

To:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

37 USDC

bridge

...

Reports

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Transactions list

Total: 2

26.01.2023 01:49

Hash:

0x92c32cee1dc3d2a8b0bbc1b76b7eecd187769905f30b621a9aef135591be607b

From:

0xd68cfc06c6e6037d0c3c4a9cbe71f5dc19c44059

37 USDC

To:

0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906

37 USDC

bridge

...

26.01.2023 01:48

Hash:

0x03944ec3efd5c5be0192924fbfff2bffdb753d26a5ed205c1521a868a736d620

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

38.498046 USDC

To:

0xd68cfc06c6e6037d0c3c4a9cbe71f5dc19c44059

38.498046 USDC

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