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Ethereum

USDC (ERC20)

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

Address:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

balance

Transactions list

Total: 14

20.10.2023 12:04

Hash:

0x83d23e0db05cd5a68bc211e9750436deaf3559c72475450d7ed8e0043198da0a

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

0.006929309961780212 ETH

To:

0xdb31651967684a40a05c4ab8ec56fc32f060998d

0.006929309961780212 ETH

Celsius Network

14.04.2022 13:40

Hash:

0x3b4951e86fceb01b673451e9a4ea637e36225a184c6bbc63e92d8a0e48db827c

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

0.003676459934155788 ETH

To:

0x056fd409e1d7a124bd7017459dfea2f387b6d5cd

0.003676459934155788 ETH

Gemini

14.04.2022 13:40

Hash:

0x3b4951e86fceb01b673451e9a4ea637e36225a184c6bbc63e92d8a0e48db827c

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

2500000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

2500000 ERC20

Celsius Network

...

14.04.2022 13:35

Hash:

0xf3418faf1f3491aa55c8b868a22f0c595a14359cb90e7149e509c3cbbb2e0e7d

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

2500000 ERC20

To:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

2500000 ERC20

14.12.2021 17:57

Hash:

0xade1cff3e188ab5af5f8b55e3da6cea08b5ad00ace4e1ae15cb279da58130d8b

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

600000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

600000 ERC20

Celsius Network

...

14.12.2021 17:57

Hash:

0xade1cff3e188ab5af5f8b55e3da6cea08b5ad00ace4e1ae15cb279da58130d8b

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

0.0050176984 ETH

To:

0x056fd409e1d7a124bd7017459dfea2f387b6d5cd

0.0050176984 ETH

Gemini

02.12.2021 20:59

Hash:

0x5d5784d3468c6191678f01f2e03af306b967390a015fabe3199db5b4288ab070

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

600000 ERC20

To:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

600000 ERC20

23.11.2021 08:39

Hash:

0xe38a764292b24d398ef6a40de331748fd2706a1fb16e6fc0bf1f8b2454553b8b

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

0.0055312125 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0055312125 ETH

Circle

23.11.2021 08:39

Hash:

0xe38a764292b24d398ef6a40de331748fd2706a1fb16e6fc0bf1f8b2454553b8b

From:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

25000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

25000 USDC

Celsius Network

...

22.11.2021 19:29

Hash:

0x02e31481caf1d44558d64901ec3f86caee294060f888e629f57a5aa53072637e

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

25000 USDC

To:

0xbf4f7e40a7d38c99e625e7daa7131156c86a7a2c

25000 USDC

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