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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

Address:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

balance

Transactions list

Total: 63

20.02.2022 21:37

Hash:

0x960e5725dc502729ad385eade6e53f3b13c8f6b78dae3bde1bf5f77eae688afd

From:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

250 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

250 USDC

Celsius Network

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Transactions list

Total: 63

20.02.2022 21:37

Hash:

0x960e5725dc502729ad385eade6e53f3b13c8f6b78dae3bde1bf5f77eae688afd

From:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

250 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

250 USDC

Celsius Network

20.02.2022 18:55

Hash:

0x89dcaac05af551301c62ddb88b7d6d47bfdf7fd3426123d9f8cd6b81d41d1e6e

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

250 USDC

To:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

250 USDC

17.01.2022 20:06

Hash:

0xf883a85ec0ddaaed51e4866dc704adb92d9b1a17484fbc7aca02be306f48db25

From:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

200 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

200 USDC

Celsius Network

17.01.2022 15:48

Hash:

0xa53e0330ed71e3cce587e29b4b1a5ffc4249c75a283c79609dc5743138b45d2b

From:

0x503828976d22510aad0201ac7ec88293211d23da

200 USDC

To:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

200 USDC

17.12.2021 09:16

Hash:

0x3727c5dcd65118a77aac056d9ca1bd2182ad0991184547ad61f971ed984c1802

From:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

300 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

300 USDC

Celsius Network

16.12.2021 01:38

Hash:

0x79204ec5e0328178f2529794f4ea0b37678fe3645112a04a0ff978a481790af0

From:

0x503828976d22510aad0201ac7ec88293211d23da

150 USDC

To:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

150 USDC

02.12.2021 13:39

Hash:

0x223e003fd100972c2a7f76a08e48ec915b7515b5a791dd9751f6acb3642671a8

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

150 USDC

To:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

150 USDC

10.11.2021 15:46

Hash:

0x98b57a7e4c14322c80aeac9bc734f1cc696a399e03d3af4a3a649716922cbeaf

From:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

300 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

300 USDC

Celsius Network

05.11.2021 11:43

Hash:

0x067854f997b346a5506c49f52b5286e05136607f27cc935e023f7223d2eac2b7

From:

0x503828976d22510aad0201ac7ec88293211d23da

300 USDC

To:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

300 USDC

18.10.2021 17:54

Hash:

0xa401bc4527be66de1bfd6a1c66ff5cbd9339badb8e85584652d6ed03f6e78168

From:

0x99a4c0f91e38cb77f2c9f05d78a451b0f8c1ceb8

150 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

150 USDC

Celsius Network

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