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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

Address:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

balance

Transactions list

Total: 41

18.07.2022 03:19

Hash:

0x55cf8153324bd10432d401e8915d14243fb7aa2dd1668d7ca4caa3e6e7e9c34d

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

0.008215034097195045 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.008215034097195045 ETH

Celsius Network

22.04.2022 18:25

Hash:

0x477b4088eaccc5b3eaca3c0ea0d597625ebdbf828b5bbc463e67da876c8506e6

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

0.003752717033500641 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003752717033500641 ETH

22.04.2022 18:25

Hash:

0x477b4088eaccc5b3eaca3c0ea0d597625ebdbf828b5bbc463e67da876c8506e6

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

700 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

700 USDC

Celsius Network

22.04.2022 17:37

Hash:

0xf4f425609e8b4743cb773e8c9c9ca7de46574e49d0f8ef25070cb1f0cb7a6b67

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

700 USDC

To:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

700 USDC

15.04.2022 15:58

Hash:

0xe9dc7b229506dec2214b989e115fa5c47763bd357fbd802830015046704f8aca

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

0.002479661761881753 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002479661761881753 ETH

15.04.2022 15:58

Hash:

0xe9dc7b229506dec2214b989e115fa5c47763bd357fbd802830015046704f8aca

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

700 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

700 USDC

Celsius Network

15.04.2022 15:53

Hash:

0x7fa31990c4c4cc20604b1c7d5697818f5fc23db211cdc079f33114817226631d

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

700 USDC

To:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

700 USDC

30.03.2022 17:38

Hash:

0x681e572a339051ad9fed0cc1667036d2510b8a2e8f6b6df2738aa2b506c013b9

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

0.003282207255150561 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.003282207255150561 ETH

30.03.2022 17:38

Hash:

0x681e572a339051ad9fed0cc1667036d2510b8a2e8f6b6df2738aa2b506c013b9

From:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

200 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

200 USDC

Celsius Network

30.03.2022 17:23

Hash:

0x2db995e28b8a83480192571ef2d4c7685ca3313d888d90af9f38a2af1f324f8b

From:

0x912fd21d7a69678227fe6d08c64222db41477ba0

200 USDC

To:

0x4c49b3179cb2369be9f3bdd2289063b1ec12ca69

200 USDC

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