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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x54d4aa22177760e9d0de2af554741b9587333d44

Address:

0x54d4aa22177760e9d0de2af554741b9587333d44

balance

Transactions list

Total: 75

11.06.2022 04:20

Hash:

0x724e7573b6b1b5e90acda4207b472bf2047d8127586311593e867fc70eb87734

From:

0x54d4aa22177760e9d0de2af554741b9587333d44

4000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4000 USDC

Celsius Network

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Transactions list

Total: 75

11.06.2022 04:20

Hash:

0x724e7573b6b1b5e90acda4207b472bf2047d8127586311593e867fc70eb87734

From:

0x54d4aa22177760e9d0de2af554741b9587333d44

4000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4000 USDC

Celsius Network

11.06.2022 04:13

Hash:

0x9c4c6c8fa5a79e5fb3d040361f0803cf7e38971d91a8773a7a1b738b934a9a90

From:

0x4529d1ea3f1d79e17c6dc78311e1febddb085441

4000 USDC

To:

0x54d4aa22177760e9d0de2af554741b9587333d44

4000 USDC

28.05.2022 22:17

Hash:

0xbe3aabc1a3a75427e9c6bf07d5af416586a2242b50b33d0f97b69d577c2172c3

From:

0x54d4aa22177760e9d0de2af554741b9587333d44

50000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

50000 USDC

28.05.2022 22:12

Hash:

0x0d96ea306ccb0fd3176434ba25df6f0459189bc978ae8aa54a31719a87b7d06f

From:

0x3b7b918f138f558a311757eb4a249536424ac873

49900 USDC

To:

0x54d4aa22177760e9d0de2af554741b9587333d44

49900 USDC

28.05.2022 19:25

Hash:

0xa50f5d8bc901391362cd5d18a7e4bc9bc8b94c25599855a2ed49d5659107a752

From:

0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8

100 USDC

To:

0x54d4aa22177760e9d0de2af554741b9587333d44

100 USDC

02.05.2022 16:30

Hash:

0x900d2ad622afeb38bb9e030d7f9f01a71aa72b843897a0999853d22d656ca604

From:

0x54d4aa22177760e9d0de2af554741b9587333d44

18532 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

18532 USDC

Celsius Network

02.05.2022 15:36

Hash:

0xfdca45d41d0113445536b0f37fb47e0083f303a17e6e2cf72ce336c2ed982fdd

From:

0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8

18532 USDC

To:

0x54d4aa22177760e9d0de2af554741b9587333d44

18532 USDC

02.05.2022 15:17

Hash:

0x8f148cf7de8de673c49881d6140151ff70086e25e59d37b2f87426b3ee8b9775

From:

0x54d4aa22177760e9d0de2af554741b9587333d44

21654 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

21654 USDC

Celsius Network

02.05.2022 15:04

Hash:

0x367996bd8e7abdc90eb1e4aac9744d1c481847a8d0ae9f95ff836a36d123ba67

From:

0x3b7b918f138f558a311757eb4a249536424ac873

21654 USDC

To:

0x54d4aa22177760e9d0de2af554741b9587333d44

21654 USDC

01.05.2022 05:14

Hash:

0x7bd4b65c7636292d90c5c43487a445579a2a25ce8830e40c7807c044ecbe6192

From:

0x54d4aa22177760e9d0de2af554741b9587333d44

39000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

39000 USDC

Celsius Network

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