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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

Address:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

balance

Transactions list

Total: 87

14.07.2022 10:38

Hash:

0x07d49fe7c98dd83747bee35af4f0a41167b618ecc4ded8c43ba6a0941703a70d

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

0.023419239053893 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.023419239053893 ETH

Celsius Network

09.05.2022 23:10

Hash:

0x997fb2f883fe68f74b6b5e9fa84d1cd16e117ebbcc96c3a0a83a26385a647dee

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

1.4922372947646942 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1.4922372947646942 ETH

Celsius Network

09.05.2022 23:06

Hash:

0x445eec8c2cadf3103439ab1b9aad4d057c10a49a2c7cd20f28440f8b554c0ff9

From:

0x96c4ea9faccd7d9f79a97ad1a99e94a868e13699

1.5 ETH

To:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

1.5 ETH

03.04.2022 12:06

Hash:

0x4c9b8dabc363089eaa0104172ef6f2b742cffd21c7b0fb56c81a00ded67a9117

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

0.0023514948368406 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0023514948368406 ETH

03.04.2022 12:06

Hash:

0x4c9b8dabc363089eaa0104172ef6f2b742cffd21c7b0fb56c81a00ded67a9117

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

429.440577 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

429.440577 USDC

Celsius Network

03.04.2022 07:36

Hash:

0xe013a55998036a00c2dd00fd161c18d7f992e8b1e4e2787f59e6642b99707425

From:

0x96c4ea9faccd7d9f79a97ad1a99e94a868e13699

429.440577 USDC

To:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

429.440577 USDC

16.03.2022 00:52

Hash:

0x97fd64eb19ea834349ee4124933155ba2c1762cba18b972babb0eba8623e237b

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

0.001143873523510188 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.001143873523510188 ETH

16.03.2022 00:52

Hash:

0x97fd64eb19ea834349ee4124933155ba2c1762cba18b972babb0eba8623e237b

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

40973169050000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

40973169050000000000 ERC20

Celsius Network

20.02.2022 09:35

Hash:

0xa69017df585cf44ddee4ac38d81b7dd4c0b5aa935da747978adcf9d629a329bc

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

0.0018763173 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0018763173 ETH

20.02.2022 09:35

Hash:

0xa69017df585cf44ddee4ac38d81b7dd4c0b5aa935da747978adcf9d629a329bc

From:

0x25fe9d33d6f23e19ed1586ef6257fc2f88d4bd04

20900.481287 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

20900.481287 USDC

Celsius Network

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