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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

Address:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

balance

Transfers list

Total: 29

05.08.2025 04:19

Hash:

0xd68c74d9e6f42b9aac509c16c23e6ca0c829dedafdab819cb0af1c260fd9e7f8

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

0.00005174377071756 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.00005174377071756 ETH

05.08.2025 04:19

Hash:

0xd68c74d9e6f42b9aac509c16c23e6ca0c829dedafdab819cb0af1c260fd9e7f8

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

3500.00499 USDT

To:

0x5b72bc8870f4dbd3a639be94f55cb7d1597f4018

3500.00499 USDT

03.08.2025 02:02

Hash:

0xf9ae4149c950f0f0e972f397dd215a69ed4c8ed2f1139549c688551307819281

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

499000000 ERC20

To:

0x00d2ea0fd0a30470f3dfbe22ec86e40250da3c34

499000000 ERC20

02.08.2025 10:43

Hash:

0x043c1be0f71b7ce2171f6465ee97fc097250643f4d297be0620be8051b33f88c

From:

0x00def5895e90a2558a4316c38ee8569d62ab3c34

0.00499 USDT

To:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

0.00499 USDT

02.08.2025 07:57

Hash:

0x4ed6f55cd97094637cb8c97a162f325bc1a0b305b9c8b08cde08201665cea2d5

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

0.000080391733101969 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000080391733101969 ETH

02.08.2025 07:57

Hash:

0x4ed6f55cd97094637cb8c97a162f325bc1a0b305b9c8b08cde08201665cea2d5

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

500 USDT

To:

0xebf3dce2de63a4750439a6db6272183384805918

500 USDT

02.08.2025 05:03

Hash:

0x7e61d4d5c0cac9ccdc354cf217f6d10210de252c58e99ec419ade057f7fc6228

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

499000000 ERC20

To:

0x00de01667ce2df43e43d9d1ec445b7d089403c34

499000000 ERC20

02.08.2025 05:02

Hash:

0x701dbf5fb2c814a1583e0989e0f46b4e5e05b950ce37a9f3da160b4f5888d562

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

0 USDT

To:

0x00de0808ab6689d1285ee53f4272924dddae3c34

0 USDT

02.08.2025 05:00

Hash:

0xfd9fa0439bd2c1ca65a4730889cfb158e6f237b031e68a472791b960d0070993

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

0.000060341163196222 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000060341163196222 ETH

02.08.2025 05:00

Hash:

0xfd9fa0439bd2c1ca65a4730889cfb158e6f237b031e68a472791b960d0070993

From:

0xbefa99b8e9c2aa4df830f8b48ca7feff6403b514

499 USDT

To:

0x00dea3182ccbdd8915d6200cc2d9a215ceda3c34

499 USDT

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