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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

Address:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

balance

Transactions list

Total: 38

01.06.2022 22:08

Hash:

0x0b11bcc00368e238e46f7b460d8c59c0fdfd0f1074a99fa42aef4c3c713d4043

From:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

73000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

73000 USDC

Celsius Network

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Reports

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Transactions list

Total: 38

01.06.2022 22:08

Hash:

0x0b11bcc00368e238e46f7b460d8c59c0fdfd0f1074a99fa42aef4c3c713d4043

From:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

73000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

73000 USDC

Celsius Network

01.06.2022 22:04

Hash:

0x563d55a69affe4ecb34a278157b28a8d468d424e802e90a3170c6beb78491d7e

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

73000 USDC

To:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

73000 USDC

31.05.2022 22:27

Hash:

0xb8238efa29fa6c709006f1264791092df15e5b517295e3da728117d39fcd9540

From:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

12000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

12000 USDC

Celsius Network

31.05.2022 21:56

Hash:

0x9fabd15d8e0c4c1ea648220621b87f2a3ce839497eafa205beb1b604deb4e3d3

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

12000 USDC

To:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

12000 USDC

24.04.2022 22:16

Hash:

0x58506f5026f0a38c44707e8bc33410b8d7b9ba8b7c8c28799d3f26180879d40d

From:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

22000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

22000 USDC

Celsius Network

24.04.2022 22:07

Hash:

0xb36c8de81a3d75736a14eb51cfd92c17f59ce73e3cc4e7fc497aaefa8727184c

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

22000 USDC

To:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

22000 USDC

18.03.2022 14:08

Hash:

0x8296c960ea5d98ce61588e140ec8655735bffad7d1a585bccbc66c0e4761d71e

From:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

25000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

25000 USDC

Celsius Network

18.03.2022 13:59

Hash:

0xad6ec91b2fd73d6b4f5d21b1933d9f11440e264b3113eba5d1658e2cc0309347

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25000 USDC

To:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

25000 USDC

11.02.2022 09:01

Hash:

0x7b5db2163ec5b57775797aa4e7f3b8000203b838608f2f857a5dd8db45789c9d

From:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

25000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

25000 USDC

Celsius Network

11.02.2022 08:58

Hash:

0x84ba958bfd895844655c144ebb62e5b55413e01a03bda1d73c36901ea178ecc7

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

25000 USDC

To:

0x0ad3534d7b2523acc1be6fdca65c40b661262033

25000 USDC

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