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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

Address:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

balance

Transactions list

Total: 32

12.06.2022 01:17

Hash:

0x002c9f6995388384b72dde1db50d92f23895175490038442b13667df5ea4d667

From:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

3815 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3815 USDC

Celsius Network

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Reports

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Transactions list

Total: 32

12.06.2022 01:17

Hash:

0x002c9f6995388384b72dde1db50d92f23895175490038442b13667df5ea4d667

From:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

3815 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3815 USDC

Celsius Network

11.06.2022 23:46

Hash:

0xe2d5ddab53cec05a1e9ef9e529b330d773e862f289389a67c191a27881a6f51e

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

3815 USDC

To:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

3815 USDC

08.06.2022 20:03

Hash:

0xc886ebf6bfdecb51ae3de0a0e79f88cd642010b4ea777f71ba322ca0c8c41c0b

From:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

292.75 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

292.75 USDC

Celsius Network

08.06.2022 18:31

Hash:

0xa4c5ff522d52357f4e4b2069ac17db5c8c2bb8a6a948d1c5593abeb6dbe1d21e

From:

0x503828976d22510aad0201ac7ec88293211d23da

292.75 USDC

To:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

292.75 USDC

08.06.2022 18:23

Hash:

0xb35b381926d5a3450b4bc982562705a5becc0ccf124245555f065bb2b7a8267c

From:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

117.02 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

117.02 USDC

Celsius Network

08.06.2022 18:21

Hash:

0x6113d6b78b38a18c1e1bf556de9489b633c991f3167d07eb2f0a9790316fd742

From:

0x503828976d22510aad0201ac7ec88293211d23da

117.02 USDC

To:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

117.02 USDC

02.06.2022 05:56

Hash:

0x93512181713dae6148e090c6b3677fb8e4a03febfc8fd7bf99268a4d2518cdc9

From:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

29.35 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

29.35 USDC

Celsius Network

28.05.2022 15:24

Hash:

0xb35b50edf582d98df11346338f08067fff311ac6305c5a98909aaaef21b29ed7

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

9.24 USDC

To:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

9.24 USDC

27.05.2022 12:21

Hash:

0x5e062c8dea77e48d7b86b6d7283dbe0bb63d44690670d64295ef1a9ce8a9288b

From:

0x503828976d22510aad0201ac7ec88293211d23da

20.11 USDC

To:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

20.11 USDC

11.05.2022 23:23

Hash:

0x3eae0792f033fe64dfa675ac6bd4d7c93818464095d9411fa9e167359879d4a1

From:

0xb48d3a1a6ce3e5f73d65bd326cd001adc6f843f4

121.41 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

121.41 USDC

Celsius Network

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