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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

Address:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

balance

Transactions list

Total: 31

17.07.2022 07:05

Hash:

0xf1fd38cf6713069b0b2b8bafbd9b96f19e468bfd55180c4e1395b08a03fce886

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

0.0184864338231 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.0184864338231 ETH

Celsius Network

30.05.2021 01:42

Hash:

0x03b502c192e87ef42c91e4f65443e7dfbbac4e0985e4f32d99244b7ad92047e2

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

0.00039942 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.00039942 ETH

Celsius Network

30.05.2021 01:42

Hash:

0x03b502c192e87ef42c91e4f65443e7dfbbac4e0985e4f32d99244b7ad92047e2

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

2636057 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2636057 ERC20

Celsius Network

29.05.2021 00:41

Hash:

0xe90c26160d83c411385724824fd1d903c200457c5061044778b83c120355bf9c

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

0.0018333 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0.0018333 ETH

29.05.2021 00:41

Hash:

0xe90c26160d83c411385724824fd1d903c200457c5061044778b83c120355bf9c

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

40547686240000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

40547686240000000000 ERC20

Celsius Network

29.05.2021 00:37

Hash:

0x3bdb0ad7426403a23428e80a55420d5450cc15a1829a9a61bde86590944697e6

From:

0x3cd751e6b0078be393132286c442345e5dc49699

40547686240000000000 ERC20

To:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

40547686240000000000 ERC20

22.05.2021 02:25

Hash:

0xb8258febf2a7e79617e26f22c6c05f95e7c5f735e9e3dd46832c98fe848731b2

From:

0x221344f11411fcbf2081605360d45d264ae0876a

225410 ERC20

To:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

225410 ERC20

20.05.2021 09:08

Hash:

0x9c8d3f05a71076c4ca90d8442766cb736e493014be9e2cca5ab75d0956c3c8d3

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

0.7913946113678157 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.7913946113678157 ETH

Celsius Network

20.05.2021 04:34

Hash:

0xcd305c5064be13ef5f8a63a52e4c4a538571a46e448ad6a2923a94ff03701c55

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

0.003464624 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.003464624 ETH

Polygon (Matic): Matic Token

20.05.2021 04:34

Hash:

0xcd305c5064be13ef5f8a63a52e4c4a538571a46e448ad6a2923a94ff03701c55

From:

0xbbfacc4c28349457dcd72ab4e0035b24ce9dd648

1393.87179419 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1393.87179419 MATIC

Celsius Network

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