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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x132e027f858157f5de087643d5b94546823c3c71

Address:

0x132e027f858157f5de087643d5b94546823c3c71

balance

Transactions list

Total: 25

10.09.2021 23:07

Hash:

0x29729681f91d3fe1211d3c5680e1b082d31a2a11ba1774950ecd1ceb2ee3201d

From:

0x132e027f858157f5de087643d5b94546823c3c71

50000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

50000 USDC

Celsius Network

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Reports

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Transactions list

Total: 25

10.09.2021 23:07

Hash:

0x29729681f91d3fe1211d3c5680e1b082d31a2a11ba1774950ecd1ceb2ee3201d

From:

0x132e027f858157f5de087643d5b94546823c3c71

50000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

50000 USDC

Celsius Network

10.09.2021 23:04

Hash:

0x10c863e88be96c652121078aac739b108365e996de86369dab0337d7f2100566

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

50000 USDC

To:

0x132e027f858157f5de087643d5b94546823c3c71

50000 USDC

11.07.2021 13:01

Hash:

0x328f463b086e39940582c2a8f30496321c411ff214364321ba87b76d92c22d61

From:

0x132e027f858157f5de087643d5b94546823c3c71

25000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

25000 USDC

Celsius Network

11.07.2021 12:58

Hash:

0x01e47a171eff70af92140006d283b41461458c4b1cdf471f7a3505cff0cd9c2f

From:

0x3bd5e344ac629c9f232f921bafdeeec312deac9b

25000 USDC

To:

0x132e027f858157f5de087643d5b94546823c3c71

25000 USDC

24.02.2021 03:48

Hash:

0xe71ef84d9d9f62b5ba41efb073a3400383cffcf36c86001f95e51c95ef9f152a

From:

0x132e027f858157f5de087643d5b94546823c3c71

2500 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2500 USDC

Celsius Network

14.02.2021 08:34

Hash:

0xa480e8119e6ff63d74c58856dc075ee1555afd609980feaedbed6677114dc101

From:

0x3bd5e344ac629c9f232f921bafdeeec312deac9b

2500 USDC

To:

0x132e027f858157f5de087643d5b94546823c3c71

2500 USDC

08.01.2021 11:56

Hash:

0x46e383c47369712343c32f205823c8350e7b01169d4d300fbe34cf1d8b546acb

From:

0x132e027f858157f5de087643d5b94546823c3c71

3000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3000 USDC

Celsius Network

08.01.2021 08:25

Hash:

0xfb50c697200fab70755a5ebf68c85ba2e1a4636384fee9561d8707113fb9262e

From:

0x3bd5e344ac629c9f232f921bafdeeec312deac9b

3000 USDC

To:

0x132e027f858157f5de087643d5b94546823c3c71

3000 USDC

05.01.2021 07:59

Hash:

0xee4c9ac9ee33e292a2335d8d649f7ec1d9b1b42329dab12cd9ca17acca576e90

From:

0x132e027f858157f5de087643d5b94546823c3c71

15000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

15000 USDC

Celsius Network

05.01.2021 07:32

Hash:

0x7cca15ece006b2621be3ece01ebb748510889f69df9813cb94fe835321984adc

From:

0xbca778302b2f192d11196860acb187b5c64a66ea

15000 USDC

To:

0x132e027f858157f5de087643d5b94546823c3c71

15000 USDC

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