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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

Address:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

balance

Transactions list

Total: 6

25.01.2022 23:37

Hash:

0x7b3bf8332d350451016999af58b6af4289fe826cdd99dc2f282a5d7976859862

From:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

1742.5 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1742.5 USDC

Celsius Network

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Reports

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Transactions list

Total: 6

25.01.2022 23:37

Hash:

0x7b3bf8332d350451016999af58b6af4289fe826cdd99dc2f282a5d7976859862

From:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

1742.5 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1742.5 USDC

Celsius Network

25.01.2022 23:23

Hash:

0xc200af300a8e66925f727d2c3fdf81bde94dd2342626fa11c45315d8e7e955e4

From:

0x46340b20830761efd32832a74d7169b29feb9758

1742.5 USDC

To:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

1742.5 USDC

22.01.2022 20:52

Hash:

0xea13a99f593b55d3081283ba13bdcef67322c7888695819a2f6e02092153c9c1

From:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

16176.197797 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

16176.197797 USDC

Celsius Network

22.01.2022 20:50

Hash:

0x66cb9e9997bccea5c1c45bc6acf9ca1ea070e6b69003d78d9e445063035357a2

From:

0xac9958f55782a37034d483cc0a29fdc2fc0af037

16176.197797 USDC

To:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

16176.197797 USDC

31.07.2021 12:06

Hash:

0xc684ea185f6f3012f11189b19d56e5dd7cdc5d9b861f96defcaf7029dc105e7b

From:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

1942.32 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1942.32 USDC

Celsius Network

27.07.2021 06:38

Hash:

0xe07aa040a4fbe8653d8292a49161cd656a172e90295136e6ffd2104b3c735930

From:

0x46340b20830761efd32832a74d7169b29feb9758

1942.32 USDC

To:

0x52b3c22ce9760d5edb810da7d032667e810de2d6

1942.32 USDC

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