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Cryptocurrency address risks

USDC

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100%

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

Clusters

Coins

Reports

Address:

0xe59cd29be3be4461d79c0881d238cbe87d64595a

Address:

0xe59cd29be3be4461d79c0881d238cbe87d64595a

Owners:

Kucoin

Received:470 usdc

Sent:0 usdc

Current balance:470 usdc

Created:20.11.2021 10:40

Latest activity:20.11.2021 10:40

Incoming transactions:1

Outgoing transactions:0

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balance

Transactions list

Total: 1

20.11.2021 10:40

Hash:

0x87560ffad3ae85237b71b5187f5363ed1654e6500fed3bf75ad96433f79e4540

From:

0xe1dc4350d5f03f767228581759f65073aaa36cc3

470 USDC

To:

0xe59cd29be3be4461d79c0881d238cbe87d64595a

470 USDC

Kucoin

Reports

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Transactions list

Total: 1

20.11.2021 10:40

Hash:

0x87560ffad3ae85237b71b5187f5363ed1654e6500fed3bf75ad96433f79e4540

From:

0xe1dc4350d5f03f767228581759f65073aaa36cc3

470 USDC

To:

0xe59cd29be3be4461d79c0881d238cbe87d64595a

470 USDC

Kucoin

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