Deep AML risk analysis of a USDT/USDC wallet address. Returns risk score (0-100), risk level, fund sources breakdown.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $1.50 USDC | 0x5254...bE7d |
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| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x5254...bE7d | $117.80 | 0.000000 ETH | 0 |