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2
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:
0xef42cf85be6adf3081ada73af87e27996046fe63![Copy](/_next/static/media/copy.f4355a98.svg)
Received:278 167.083945 usdc
Sent:277 840.871576 usdc
Current balance:326.2123690000153 usdc
Created:
Latest activity:
Incoming transactions:41
Outgoing transactions:62
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balance
Transactions list
Total: 103Hash:
55000 USDCTo:
55000 USDC
0x2fd5c04223b1dfaccfdc31f4c247456e26088daa6332d9e6907a2023259d32bc
From:0xef42cf85be6adf3081ada73af87e27996046fe63
0x21d9ba3cb0603f2199be100a70c0232fff39aa48
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Reports
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Report cryptocurrency address![Report](/_next/static/media/arrow-big-right.d1e9566a.svg)