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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x679b354db25ca421311578d868ba11a821eeec14
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balance

Transactions list

Total: 13
Hash:
0x1154d003fbae0ed97716bc815350b8a369edc49a6f300e73877dee5e6f1f9f80
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
0.020349340877661 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.020349340877661 ETH
Celsius Network
...
Hash:
0x28ece748a0aae54ae46974b60ddabf36ca402b4ad5a24819ce3f958be324115e
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
0.0604487075 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0604487075 ETH
Celsius Network
...
Hash:
0x7e29faf814dc42a1fae35388aa381a3061b6caf51e7273d9d7cdcaaf0fae12e6
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
0.0027415575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0027415575 ETH
Circle
Hash:
0x7e29faf814dc42a1fae35388aa381a3061b6caf51e7273d9d7cdcaaf0fae12e6
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
2045.322103 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
2045.322103 USDC
Celsius Network
...
Hash:
0x13a514e269ad4fd3b5808f896f22648856a2e86e53b7b5cd2ad10e0e61e1b8a5
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
2045.322103 USDC
To:
0x679b354db25ca421311578d868ba11a821eeec14
triang
2045.322103 USDC
Hash:
0x1f6d88195346ada273ab3dd34761de5b8f865ae12ca835cdb309c61316d76475
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
0.01000428 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.01000428 ETH
Circle
Hash:
0x1f6d88195346ada273ab3dd34761de5b8f865ae12ca835cdb309c61316d76475
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
1763.542066 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1763.542066 USDC
Celsius Network
...
Hash:
0x84724b850120215ba4f6786bebc3acf849533637be5981d28d6aa37987a3f059
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
1763.542066 USDC
Nexo
To:
0x679b354db25ca421311578d868ba11a821eeec14
triang
1763.542066 USDC
Hash:
0xe8122737753ee44b8977649c2bd4f37714cb7ca024158ec9b7f1dc8429a9b20a
From:
0xadcdaeae4eee7ccadc5777df29d91be1b3d780b5
triang
0.0772 ETH
To:
0x679b354db25ca421311578d868ba11a821eeec14
triang
0.0772 ETH
Hash:
0x20ba09927992bca2555291933419a74479d4e6cf446d3046fa5c2b4ce157af99
From:
0x679b354db25ca421311578d868ba11a821eeec14
triang
1048.128074 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1048.128074 USDC
Celsius Network
...
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