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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb0b01c89b18220825e33ff975e85790517a14a96

Address:

0xb0b01c89b18220825e33ff975e85790517a14a96

balance

Transactions list

Total: 94

18.07.2022 04:29

Hash:

0xf2954d7c5be85124b560ce2667053df969d24a77b1718880642b50dc54457d76

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

0.0101697336343657 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.0101697336343657 ETH

Celsius Network

18.05.2022 01:03

Hash:

0xbbcaeba57e50b6e2ea491c2c7faea62200a3f93ced077b73df56a30f9b138647

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

0.00071984032007745 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00071984032007745 ETH

18.05.2022 01:03

Hash:

0xbbcaeba57e50b6e2ea491c2c7faea62200a3f93ced077b73df56a30f9b138647

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

2369 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2369 USDC

Celsius Network

17.05.2022 20:52

Hash:

0xdf1f4d00a0bbbe709a8512b524e778b71ac07604f7923ebb6b645bbf55e2b5db

From:

0x503828976d22510aad0201ac7ec88293211d23da

2369 USDC

To:

0xb0b01c89b18220825e33ff975e85790517a14a96

2369 USDC

11.05.2022 21:46

Hash:

0x9f3599e294b39a1811661a9adf4896bef1bf0b3312aef1e5afc76b85caad813c

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

0.007912396772260428 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.007912396772260428 ETH

Polygon (Matic): Matic Token

11.05.2022 21:46

Hash:

0x9f3599e294b39a1811661a9adf4896bef1bf0b3312aef1e5afc76b85caad813c

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

2170 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2170 MATIC

Celsius Network

11.05.2022 20:38

Hash:

0x5377c96aaec2f78e6e3392c78c512bba9a7a88419f3f9d3b4c0754d969bd2b84

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

0.006276905399275422 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0.006276905399275422 ETH

11.05.2022 20:38

Hash:

0x5377c96aaec2f78e6e3392c78c512bba9a7a88419f3f9d3b4c0754d969bd2b84

From:

0xb0b01c89b18220825e33ff975e85790517a14a96

122700000000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

122700000000000000000 ERC20

Celsius Network

11.05.2022 20:05

Hash:

0x3be02443989ded3fbef82bde1ce63e1da5e5a40084077af8cbaac28ea8566429

From:

0x99fa1561e63ddd3cb318ef6cb306f04fa6e149b0

0.025 ETH

To:

0xb0b01c89b18220825e33ff975e85790517a14a96

0.025 ETH

11.05.2022 19:56

Hash:

0x87b8183372d4ad497ca69b0d21bc3e2efe164dbaf87854af59bb920a3258f700

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

122700000000000000000 ERC20

To:

0xb0b01c89b18220825e33ff975e85790517a14a96

122700000000000000000 ERC20

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