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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbef716e7fbc844020925dc372879becd2f932bf9

Address:

0xbef716e7fbc844020925dc372879becd2f932bf9

balance

Transactions list

Total: 234

21.09.2024 10:37

Hash:

0x9cb0feac570459f24e7f8c65a835c22b148db0bb6087669baa6b5eb08d9d6c00

From:

0xbef716e7fbc844020925dc372879becd2f932bf9

9441.900645 USDC

To:

0x0654874eb7f59c6f5b39931fc45dc45337c967c3

9441.900645 USDC

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Reports

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Transactions list

Total: 234

21.09.2024 10:37

Hash:

0x9cb0feac570459f24e7f8c65a835c22b148db0bb6087669baa6b5eb08d9d6c00

From:

0xbef716e7fbc844020925dc372879becd2f932bf9

9441.900645 USDC

To:

0x0654874eb7f59c6f5b39931fc45dc45337c967c3

9441.900645 USDC

21.09.2024 10:34

Hash:

0x9cc9a4d45dd3c0be6b8d7898cc4bdc1489ca8b0b1cf418f971eede4263be8954

From:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

2802.326314 USDC

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

2802.326314 USDC

21.09.2024 10:31

Hash:

0x0ae1f513fb3582c2d53655cc5710906f9f33b7c49f965e2c0e5e1351d6d2cdd0

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

900.475034 USDC

Cow Swap

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

900.475034 USDC

21.09.2024 10:30

Hash:

0x2e295ff247878a4c8ccd58b8a7a30b912f85bee6a39fb8228362e5f355f17c32

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5240.641798 USDC

Cow Swap

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

5240.641798 USDC

17.09.2024 09:11

Hash:

0xc2554cf0b23199d77080c17cd7bae2261515231615e16c1593acb1e9dc35277d

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

66.927806 USDC

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

66.927806 USDC

17.09.2024 08:54

Hash:

0x9f739cb71b6dbe26233540b9e489a8c3d4287168551be6b816cbc793f4436332

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

430.601838 USDC

Paraswap V5

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

430.601838 USDC

16.09.2024 16:27

Hash:

0x7538cedf350b1f13a7e26152e4819221d5fcc4726e70efa9e92d5cf2469a2d35

From:

0x4e736b96920a0f305022cbaaea493ce7e49eee6c

0.915367 USDC

gnosis-safe-multisig

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

0.915367 USDC

08.09.2024 18:29

Hash:

0xe391a4165edbb0de9089b26fcf86bf466c8cf0675a2736265482a9ebe7fddff9

From:

0x45df6b1455799c1b7bde9851aea4a95b6f958032

0.012488 USDC

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

0.012488 USDC

06.09.2024 07:59

Hash:

0x13fa6a466b7a98593f7686354e37dd2224297466746fdbaf528eb8f454d43ec1

From:

0xbef716e7fbc844020925dc372879becd2f932bf9

24884.321651 USDC

To:

0x45d80fb72b9757f33f9a1b77730226a97c958032

24884.321651 USDC

06.09.2024 07:57

Hash:

0x36277e91aed9fd548cbe886abebc44fd446939312cc880c82426a86cc9a6cc57

From:

0x111111125421ca6dc452d289314280a0f8842a65

17684.015555 USDC

To:

0xbef716e7fbc844020925dc372879becd2f932bf9

17684.015555 USDC

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