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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

Address:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

balance

Transactions list

Total: 80

23.10.2023 08:00

Hash:

0xdd96eb5a25a7aac4285c907722565f24972c078c11707bb844b615b4c9262f2a

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

0.000297917830035 ETH

To:

0xdb31651967684a40a05c4ab8ec56fc32f060998d

0.000297917830035 ETH

Celsius Network

16.07.2022 14:20

Hash:

0xd1bc12fe0b98a2a56f888e58defeae708bc0377a4ce8f1c7abf00520377535fd

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

0.020059311358056 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.020059311358056 ETH

Celsius Network

08.02.2022 16:59

Hash:

0x1bec8251a08871dbaee2af65cf9c94303d5b51d12b53c25d51a79e0df8ffe844

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

4.4913555526 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4.4913555526 ETH

Celsius Network

08.02.2022 16:57

Hash:

0xd2e7a1a5f1c6d792bfa09b63fee8687a128b9559ba2ac2d12501cde37047f589

From:

0x4976a4a02f38326660d17bf34b431dc6e2eb2327

4.49995 ETH

To:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

4.49995 ETH

29.10.2021 14:42

Hash:

0x1244928fd69d3e01e261c5c5bc7ef82c4a54fb574782c32dbfa2fa5492c52abe

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

0.0087561474 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0087561474 ETH

29.10.2021 14:42

Hash:

0x1244928fd69d3e01e261c5c5bc7ef82c4a54fb574782c32dbfa2fa5492c52abe

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

8250 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

8250 USDC

Celsius Network

29.10.2021 14:37

Hash:

0xdc4d63a45cdd2c533578e34ce5f26d1da05e1a695870d59a124dfd430548c737

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

8250 USDC

To:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

8250 USDC

26.10.2021 12:23

Hash:

0x042873b874b61f422ba8b99b4205538790fecceb41b15eb02d121d4e10759516

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

1.20071265 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1.20071265 ETH

Celsius Network

25.10.2021 00:40

Hash:

0x70e95bf49945e384cb262a4aa45e5aa4b30358ee09e5badefb802ea52a9a25c9

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

1.19955765 ETH

To:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

1.19955765 ETH

17.08.2021 12:44

Hash:

0x4b8fde55d0b7fd9e26c7ff9ae7fb996c852dac1ffdb7d4edccc7ca028b779324

From:

0x7499bf8570a7f93564a57e8ab12b2056ed5e6904

0.76037448 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.76037448 ETH

Celsius Network

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