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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

Address:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

balance

Transactions list

Total: 20

15.04.2022 15:07

Hash:

0x2a0d06410e5b0733d3c64cffc0d13ef4e099ff8dc92a0aee57d0e3f9b86d2508

From:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

295.85 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

295.85 USDC

Celsius Network

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Reports

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Transactions list

Total: 20

15.04.2022 15:07

Hash:

0x2a0d06410e5b0733d3c64cffc0d13ef4e099ff8dc92a0aee57d0e3f9b86d2508

From:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

295.85 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

295.85 USDC

Celsius Network

15.04.2022 13:43

Hash:

0x2a31584c831954a55dabecb9b32310be0a7341433f5c186884105833833bb4f2

From:

0x503828976d22510aad0201ac7ec88293211d23da

295.85 USDC

To:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

295.85 USDC

25.12.2021 05:39

Hash:

0xb06722697bd4ba353eb87e19bda134c4a576628c2612d7f2b6bf1a630a91bffc

From:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

15370 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

15370 USDC

Celsius Network

25.12.2021 05:17

Hash:

0x3de977e44c091fa27bf7ef651397213713850a9de6f36dd3adb7dc67b7847e6d

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

15370 USDC

To:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

15370 USDC

01.10.2021 19:59

Hash:

0x604c98928da9b402946f961c6c9767e19c1ef6e4550c78c288c5f22d05a52749

From:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

300 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

300 USDC

Celsius Network

17.09.2021 00:42

Hash:

0xe2a4fe174685ea3d3c3bad1edc11ebcf64aa7165a240a9f4dd82bac4d0bec9e4

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

300 USDC

To:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

300 USDC

30.08.2021 19:29

Hash:

0x0c2434a59b1ff9edda533f39fa14a9fa42562c325b8ac579d874f95d1c89634d

From:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

205 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

205 USDC

Celsius Network

30.08.2021 13:50

Hash:

0x714844b3a6bd3f45da336911700328cf69e3834811bc7c02d86715de8479484c

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

205 USDC

To:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

205 USDC

29.08.2021 01:55

Hash:

0xa7241234055c2b0d6a9628a015e04c14d2efee32d62914faf75e98f53ad71fc3

From:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

187 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

187 USDC

Celsius Network

27.08.2021 02:41

Hash:

0x09b3fa0faae83f8472a7c94c35f4c6daf92bb32e8f12550bd65d268802a0c1b4

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

187 USDC

To:

0xbd12b5ecdc37245235bcb9fe443a49f529391436

187 USDC

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