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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

Address:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

balance

Transactions list

Total: 13

28.05.2022 06:43

Hash:

0x99295a65b26757cde85bda731f63e2dfaed03cc6376ac99f8b31b499dd1c8490

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

0.027966384909099126 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.027966384909099126 ETH

Celsius Network

02.03.2022 16:14

Hash:

0xfaf12c165b4209467cf784f4fa01548ec56ecb533373440b6364d14aebbd3910

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

0.004834711600978875 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.004834711600978875 ETH

02.03.2022 16:14

Hash:

0xfaf12c165b4209467cf784f4fa01548ec56ecb533373440b6364d14aebbd3910

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

543.600107 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

543.600107 USDC

Celsius Network

02.03.2022 16:10

Hash:

0x9e40d96139c709de5641a549f1e1008d92ae15e901e5d9da58c561bdcd5d1bce

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

543.600107 USDC

To:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

543.600107 USDC

01.02.2022 16:55

Hash:

0x015aa8458efe441f36e0bd694155922db6ef26a3f8dc38a199ca89dc9554299f

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

534.563621 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

534.563621 USDC

Celsius Network

01.02.2022 16:55

Hash:

0x015aa8458efe441f36e0bd694155922db6ef26a3f8dc38a199ca89dc9554299f

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

0.0093790125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0093790125 ETH

01.02.2022 16:44

Hash:

0x75c5f5bb8823991382cf2ca93dd0e97b25e6681259becfa9611b986632808bb9

From:

0xa16a857292228228d34ad99255f4cbdd3fcbbbf9

0.025 ETH

To:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

0.025 ETH

01.02.2022 15:38

Hash:

0xf69d527a53e1cecb84f51c41e6f19804bbb4b9bbe09f1b641662e07f98b2c091

From:

0x503828976d22510aad0201ac7ec88293211d23da

534.563621 USDC

To:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

534.563621 USDC

04.01.2022 16:42

Hash:

0xb9406ffc58ad5c5e214203e7e9d9b33698e5f193df9f56c3b7fd114fa87d7e5f

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

1478 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1478 USDC

Celsius Network

04.01.2022 16:42

Hash:

0xb9406ffc58ad5c5e214203e7e9d9b33698e5f193df9f56c3b7fd114fa87d7e5f

From:

0xb2c49fb20875bfcb67d4719546522a21ac50fed3

0.007791795 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.007791795 ETH

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