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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

Address:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

balance

Transactions list

Total: 11

12.08.2021 23:24

Hash:

0xc669df88e73b5277fdb4d9e80bbf4fdc1295a7e935d7ef8e5659261c7412089f

From:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

89.54582 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

89.54582 USDC

Celsius Network

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Transactions list

Total: 11

12.08.2021 23:24

Hash:

0xc669df88e73b5277fdb4d9e80bbf4fdc1295a7e935d7ef8e5659261c7412089f

From:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

89.54582 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

89.54582 USDC

Celsius Network

12.08.2021 17:32

Hash:

0x3723564bf615b7a025e9c8fe5ec8065f21a21bb8f81b9e2e406e8cae859aec3b

From:

0x503828976d22510aad0201ac7ec88293211d23da

89.54582 USDC

To:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

89.54582 USDC

21.07.2021 01:45

Hash:

0x4576187c49291969f1c3edccab02330d47816b58197a1db4b74cd5169771a2b2

From:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

1944.201441 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1944.201441 USDC

20.07.2021 23:39

Hash:

0xd305de99c81c9b35b248eb0f5abccf31b69947efd426160c415811d8c1d63a20

From:

0x503828976d22510aad0201ac7ec88293211d23da

940.792714 USDC

To:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

940.792714 USDC

16.07.2021 17:20

Hash:

0x169e0d2e8ef7c15c8f32bb980d3bff9711568c790043e8853be01ddd29e8ca43

From:

0x71660c4005ba85c37ccec55d0c4493e66fe775d3

1003.408727 USDC

To:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

1003.408727 USDC

27.04.2021 21:13

Hash:

0x67beb55229262d857c0e0ae90f1a6ef1e01bd0d45279d973d15645c649684dd4

From:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

1295.834728 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1295.834728 USDC

Celsius Network

27.04.2021 21:10

Hash:

0xa8927413e428a32ea51ef9c5d081b050f4433fdc6bf20dd90f9f1506624f87e3

From:

0x5cef531574a18734cdb4f6796a3be3800dc7d0d1

1295.834728 USDC

To:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

1295.834728 USDC

21.01.2021 17:41

Hash:

0xd16133b5b9548136b5a16d64695e3e97ba7c0b0e3ec722f6b8431fd9f9d8811d

From:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

3005 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3005 USDC

Celsius Network

21.01.2021 03:51

Hash:

0xda6c32b4959b7024e75fef0f379e8d885df94a7d17ecf92c2a67c48bc37a160d

From:

0x6a0c94dec8f763ff827665bed1dc746a4a6bec27

3005 USDC

To:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

3005 USDC

08.01.2021 13:17

Hash:

0x0c51fd05d8a0a36b8ab72f3f25e3e8f5898c25b21d94b02ea20a3dcf32aba192

From:

0xbfd930da2f10b09cddbabbedee4a4724eff4ef1c

1012.585286 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1012.585286 USDC

Celsius Network

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