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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

Address:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

balance

Transactions list

Total: 24

22.07.2021 15:24

Hash:

0x56152d48fc1de9011a98978093aee44665bca208da50d8918de23e49671440c4

From:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

493.014219 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

493.014219 USDC

Celsius Network

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Reports

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Transactions list

Total: 24

22.07.2021 15:24

Hash:

0x56152d48fc1de9011a98978093aee44665bca208da50d8918de23e49671440c4

From:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

493.014219 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

493.014219 USDC

Celsius Network

14.07.2021 09:41

Hash:

0x6f44ab18167759f0b082ae26bc6436717d8c881bd2af8df755890dda6fc446cf

From:

0xaf1a89f7869396d09f61059cebcc680253093031

493.014219 USDC

To:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

493.014219 USDC

17.06.2021 14:59

Hash:

0x2074c655a95aa20a2079c2143918b42905a2ef76af6634cc96b0df05e308f02c

From:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

500 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

500 USDC

Celsius Network

17.06.2021 07:24

Hash:

0x08a2ce30a8c18fe8b3d14f802bb2113c38e256781b299fc5cf071dd196cc8fcd

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

500 USDC

To:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

500 USDC

11.06.2021 00:23

Hash:

0xa6b34532b30e73fabae47446a158e8cfe7887d0f1f0bf92f5f4da14d2a7a4eda

From:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

406.522359 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

406.522359 USDC

Celsius Network

06.06.2021 23:17

Hash:

0x22a08ce70349f5ad5e37ebdf1718f5d4661b2d45000ccab07e92585f33017ed8

From:

0xe7ba61bbb8245b90987bc236647ba1abc0e5ac74

90 USDC

To:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

90 USDC

03.06.2021 15:33

Hash:

0xa8fe87d13a7d7a7a1f6b81839b4c7bf5dd3b9f7a9f7c3e2b3d909f7a6290ecc9

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

98.557939 USDC

To:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

98.557939 USDC

03.06.2021 09:15

Hash:

0x06ebf4717aab652d21c2ba61e61707394edd6b79071749b960eee6bf6ac35174

From:

0xa1d8d972560c2f8144af871db508f0b0b10a3fbf

217.96442 USDC

To:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

217.96442 USDC

01.06.2021 16:34

Hash:

0x4bc90230d6397c3153ec5834bf7038aef861c458c67cdf22ffb1056e90b4fded

From:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

313.512783 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

313.512783 USDC

Celsius Network

01.06.2021 15:22

Hash:

0xda268259b976fcd25745dbe3df55ca32d9cd7e04539c27727f3994a1cc660017

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

34.637008 USDC

To:

0x0fa94bde0c74e8d22f5655701e544aa14058aba2

34.637008 USDC

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