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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

Address:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

balance

Transactions list

Total: 6

14.12.2022 15:14

Hash:

0xb2b07cc784c11d9fce8a8b7cb3fbd878ca69311a378bedc0477aab66c50eabc7

From:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

216.34 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

216.34 USDC

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Transactions list

Total: 6

14.12.2022 15:14

Hash:

0xb2b07cc784c11d9fce8a8b7cb3fbd878ca69311a378bedc0477aab66c50eabc7

From:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

216.34 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

216.34 USDC

14.12.2022 14:36

Hash:

0xdf366c6d037ecea01e65016406f156f40be9392bceaa97ec748cd52264650c39

From:

0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f

216.34 USDC

PayTrie.com

To:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

216.34 USDC

19.04.2022 13:21

Hash:

0x2804c5a61c221a2164dbf13ecdc42c618be9708e7963794fb3a42ad44f9d24a2

From:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

500 USDC

To:

0xb398ffef80144095b8712c70a0c09886c8151feb

500 USDC

18.04.2022 18:25

Hash:

0x3b74325f568dde92be618d0b878eeab21148ca5de6ee9a956ca00c0d057b583e

From:

0xdae6cab9aaa893ac212a17f5100f20ed9e4effa1

500 USDC

gnosis-safe-multisig

To:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

500 USDC

21.09.2021 16:51

Hash:

0xaee5fca84ffb1ecda699b1ffc9e0e960012013d83daa84616b70b29143dd493b

From:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

62.9 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

62.9 USDC

16.09.2021 14:18

Hash:

0x68bf9f909abbaa680a1c373545ea5ce5aa38b8a3820b968965cd4a2c45410e2f

From:

0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f

62.9 USDC

PayTrie.com

To:

0xbcef0f24c5c211dcd0990e292b457386b9d19fe1

62.9 USDC

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