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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:
0xdafc1941a524b6e943b1e4894c662bd32b0aa279
Received:9 895.95785 usdc
Sent:9 891 usdc
Current balance:4.95785000000069 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:15
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balance
Transactions list
Total: 17Hash:To:
0x037086e04c5e5358e1d4cae6b94631f2541313c618496e1bebc468f7073dc002
From:0xdafc1941a524b6e943b1e4894c662bd32b0aa279
860 USDCShow more
Reports
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