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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbef139654899fef26018706ec538969718f94976
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balance

Transactions list

Total: 6
Hash:
0x602cbe5cea7e6b2499010ae9f8a89d222a09dd982431277000301dc011dbfa99
From:
0xbef139654899fef26018706ec538969718f94976
triang 0.001836915 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001836915 ETH
Circle
Hash:
0x602cbe5cea7e6b2499010ae9f8a89d222a09dd982431277000301dc011dbfa99
From:
0xbef139654899fef26018706ec538969718f94976
triang 966.674911 USDC
To:
0x6502c764afaef0f255087680e28cbd0f289a24d7
triang 966.674911 USDC
Hash:
0xf35e51fe0e1207c79863109441d39cbd3a33d2f72fc38849eebd95da593bebc8
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.0126465 ETH
Kucoin
To:
0xbef139654899fef26018706ec538969718f94976
triang 0.0126465 ETH
Hash:
0x80ffaf25276b2b881d582ad6b02879b1a578eda6bebbebcad70c6d03ff6e40ca
From:
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
triang 966.674911 USDC
HitBTC
To:
0xbef139654899fef26018706ec538969718f94976
triang 966.674911 USDC
Hash:
0xb2fa55b51db2c518755dcab53621374a3baefe9f19c9006ac5ae3f649bb67389
From:
0xbef139654899fef26018706ec538969718f94976
triang 0.40597915 ETH
To:
0x27b172cbfa5b2517c5aee6f442f1751f76abe5b5
triang 0.40597915 ETH
Hash:
0x54d2b81e99ad53cdc7b673640d8b03c178180d292ec4108943464dae275f47d5
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.40597915 ETH
Coinbase
To:
0xbef139654899fef26018706ec538969718f94976
triang 0.40597915 ETH
Reports
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