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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

Address:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

balance

Transfers list

Total: 15

04.10.2025 09:59

Hash:

0xf2db0b913ca513e01cd9ad47856896c219d555396a88bb066252ac7bddd243bc

From:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0 USDC

To:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0 USDC

03.10.2025 23:39

Hash:

0x7b175ae1fd31d7c07d8670abdc745009cc79ca127fc5dabd6b949b390df73559

From:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.000005930184562064 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000005930184562064 ETH

03.10.2025 23:39

Hash:

0x7b175ae1fd31d7c07d8670abdc745009cc79ca127fc5dabd6b949b390df73559

From:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.000938 USDC

To:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0.000938 USDC

03.10.2025 23:38

Hash:

0x545c13a6651364c51e56b2047cd4e6de9a52eaa82525ffed85acac347c190e56

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000006028172899048 ETH

To:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.000006028172899048 ETH

03.10.2025 23:38

Hash:

0x545c13a6651364c51e56b2047cd4e6de9a52eaa82525ffed85acac347c190e56

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000938 USDC

To:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.000938 USDC

03.10.2025 23:25

Hash:

0x89f49a525248ed8b010a96e05a25b8d5315186b48d976119911d8551fb6eb3f1

From:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0 USDC

To:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0 USDC

03.10.2025 20:03

Hash:

0x37c50f2ffead576d126756b05f3f29da5f4e5980d65993e409438c44b76f5848

From:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0 USDC

To:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0 USDC

03.10.2025 07:09

Hash:

0xb5ba094aae336f7bfb273f4228a135e86ea8829455c0e21100a74cb150e6ee81

From:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.000006353717362048 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006353717362048 ETH

03.10.2025 07:09

Hash:

0xb5ba094aae336f7bfb273f4228a135e86ea8829455c0e21100a74cb150e6ee81

From:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.0003 USDC

To:

0x02a3ee5e7020b18bf572aee7e5c4e453465272c2

0.0003 USDC

03.10.2025 07:09

Hash:

0xe56058735cd07218eb8d5456db6888e10b41f645a665014750e3d8d79d953271

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0000103115640474 ETH

To:

0xbef4f1bdb0379d8d3fefd8c958906d530714e912

0.0000103115640474 ETH

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