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Cryptocurrency address risks
USDC
USDC
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USD
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100%
risk score is calculated
based on transactions, cluster and address data.
Clusters
Coins
Reports
Address:
0xfbba472e6c627a5d7072d9d046385802931d4e30
Received:40 689.240723 usdc
Sent:40 689.240723 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:283
Outgoing transactions:283
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balance
Transactions list
Total: 566Hash:
197 USDCTo:
0x19e5b52a627a95a2839a18b18d83c436d8484d2ee4293faac3798fa12ab31fa6
From:0xfbba472e6c627a5d7072d9d046385802931d4e30
197 USDC
197 USDCShow more
Reports
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