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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

Address:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

balance

Transfers list

Total: 11536

01.10.2025 07:43

Hash:

0xca4faafaafdb7d21a438bc59de2bd17ad7e06c364631dcf4b5a01a7864fdb509

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

2000000000000000000 ERC20

01.10.2025 07:43

Hash:

0xf580cd8c7f67f5b642caaadad7bc387655937f5570c15589b32cc2ba43d1888c

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

2000000000000000000 ERC20

01.10.2025 06:30

Hash:

0x25af588984cf576f779cb8c3957e3f972c9817e7699cb6b1a5881c6e82559479

From:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

500000000000000000 ERC20

To:

0x60ce238ab8d9f5e6d64d5b31df381d84b21e4d83

500000000000000000 ERC20

01.10.2025 03:42

Hash:

0x3b9bcbb4ee02cf4a137a7898451dde885caf07e33dcb8114a9fed2e8718e552e

From:

0x82c1504e1211abd2e2764edc735974446fd604ae

0.03579144542568091 ETH

To:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

0.03579144542568091 ETH

01.10.2025 03:41

Hash:

0x04c49fb100c8179df10c390a7d92c1aa1cdb32e3f5d9c07c2edb8fa03da035d3

From:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

0 USDC

To:

0x31ddddd0f0f5688c16f52c7ba8e80a9d4e3952fd

0 USDC

01.10.2025 03:40

Hash:

0x0c3a6f1c2bf1dd3e71047f72713ae40a6fbc657dfde0a33844e60fa17f7b079c

From:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

1000 ERC20

To:

0x2ca689a26495d792432f67f1c22fde929d7bacec

1000 ERC20

01.10.2025 03:39

Hash:

0x7bb2188c51afecbf7f5b7269002040e6904ae9b7948d18cdf635cf1e99c03fdd

From:

0x82c1504e1211abd2e2764edc735974446fd604ae

3.432990672606357 ETH

To:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

3.432990672606357 ETH

01.10.2025 03:38

Hash:

0x02d5dca403c1b22a848421d92269510403c97ee1af106dee765f5d20df937a4b

From:

0x82c1504e1211abd2e2764edc735974446fd604ae

11218.576736 USDC

To:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

11218.576736 USDC

01.10.2025 03:23

Hash:

0x1beee89c53a5a5b56115ddf6d50f3183eedc92a52f8c98061b52f55ded32aa21

From:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

1000 ERC20

To:

0x2ca689a26495d792432f67f1c22fde929d7bacec

1000 ERC20

01.10.2025 03:23

Hash:

0x05662fcbb63214426841494cb833f3806055e60ebfce4d713d0d46dcbd69f3c2

From:

0x82c1504e1211abd2e2764edc735974446fd604ae

2.57 ETH

To:

0xbe79b1fcaeb7234444ce96bf5e97b4e3bcfae26d

2.57 ETH

...

1154

Reports

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