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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
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balance

Transactions list

Total: 72
Hash:
0xc9a5194aaa6e17680abaf9c8caac08777e87c00f90865b1c3853d7ea7cbc7764
From:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
0.000245281082094356 ETH
To:
Hash:
0xea64da0aa288a07add52b4d3d6a64262cad37dfd8eef67b31b173bcb7857d560
From:To:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
2500 USDC
Hash:
0xa3543583d96a74badb361313d1f19d01b25fc24f4c3ae0e87a993da6ddc65f6e
From:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
0.000180536183753156 ETH
To:
Hash:
0x0943b6c1a79be56084b1518c0b9cf4599b794d799e6f4f62699e736fff346c6f
From:To:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
1000 USDC
Hash:
0x7e8c88bce8a4a394bd2d256c45823af9cb38dfb1a7587c35f95badd19235149c
From:To:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
285.24 USDT
Hash:
0xe76c8054bef6003d8ad216dd8a7c279d55331df0b399f75fe0cbb9ea1f913deb
From:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
0.000082618 ETH
To:
Hash:
0xe76c8054bef6003d8ad216dd8a7c279d55331df0b399f75fe0cbb9ea1f913deb
From:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
2803.929186 USDT
To:
Hash:
0x4288082d176ce8e0e96996051a48f3fa35e93d6f288ae72b58ade8431d03ab1a
From:To:
0xbefb8c355eb6eec6abf77b3cd4393e89fe480929
triang
2498.98 USDT
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