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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
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balance

Transactions list

Total: 123
Hash:
0xffafdef34772063f427284d46d5ab001bf8fe0d4fa570f1475e71a3a57bed1cd
From:
0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
triang
780.877529 USDC
AeroSwap.io 2
To:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
780.877529 USDC
Hash:
0x89f7e56ef44ee7dc5c6b9acae2250568586a0936fe330cd6377423127148f8f2
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
774.928741 USDC
Binance
To:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
774.928741 USDC
Hash:
0xa91ec61367b5553b6964b1fb84d8c5459fd9581a45b77dba535f22e39a62b1d6
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
4138.704384 USDC
Binance
To:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
4138.704384 USDC
Hash:
0x75dcea3846ad314e5dde5a60cdaaa05ea1595e13dcbab0ca42abe2d8635cd275
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
0.000704183117652896 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000704183117652896 ETH
Circle
Hash:
0x75dcea3846ad314e5dde5a60cdaaa05ea1595e13dcbab0ca42abe2d8635cd275
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
1500 USDC
To:
0x61b7b515c1ec603cf21463bcac992b60fd610ca9
triang
1500 USDC
Binance
Hash:
0x0d3e8900d468b5ca5ef1fc4a927781ae24a3f414da13d4d7c9a4da40c63147ed
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
0.000882681875243544 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000882681875243544 ETH
Circle
Hash:
0x0d3e8900d468b5ca5ef1fc4a927781ae24a3f414da13d4d7c9a4da40c63147ed
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
2000 USDC
To:
0x61b7b515c1ec603cf21463bcac992b60fd610ca9
triang
2000 USDC
Binance
Hash:
0xc3bfd416f4ac877b8898b7f3bc64d9244359d4a2f559eebc6082b17af9792e64
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
0.00095031494517944 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00095031494517944 ETH
Circle
Hash:
0xc3bfd416f4ac877b8898b7f3bc64d9244359d4a2f559eebc6082b17af9792e64
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
1000 USDC
To:
0x61b7b515c1ec603cf21463bcac992b60fd610ca9
triang
1000 USDC
Binance
Hash:
0x55545c488a81f9611ef99cfddc1e7e629fd2eeb0f14a7d5448329f0469e07c01
From:
0xbef049241e0f808fdd401fba1d4ed11178e0cf10
triang
0.000832964922331936 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000832964922331936 ETH
Circle
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