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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef25bdc1f5790d323cff42b2abe871be509463ad

Address:

0xef25bdc1f5790d323cff42b2abe871be509463ad

balance

Transactions list

Total: 12

12.04.2022 20:31

Hash:

0x3fec54603fd75798eda0c852e5e0c1812192d447b5ab82377dc29ba020a6dd0d

From:

0xef25bdc1f5790d323cff42b2abe871be509463ad

52100 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

52100 USDC

Celsius Network

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Reports

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Transactions list

Total: 12

12.04.2022 20:31

Hash:

0x3fec54603fd75798eda0c852e5e0c1812192d447b5ab82377dc29ba020a6dd0d

From:

0xef25bdc1f5790d323cff42b2abe871be509463ad

52100 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

52100 USDC

Celsius Network

12.04.2022 19:13

Hash:

0xf02acc3146e982aa56a344bd251a24f652ed91d3c1ac97498bb4ea0a5e328d9b

From:

0x16814525abfb14a7f16eae58b5dde311e036a79e

52100 USDC

To:

0xef25bdc1f5790d323cff42b2abe871be509463ad

52100 USDC

24.03.2022 22:48

Hash:

0xd8975afa8f800a912222b9b051357b196a508902898dc2e461ad3e48594b7019

From:

0xef25bdc1f5790d323cff42b2abe871be509463ad

45101.760852 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

45101.760852 USDC

Celsius Network

24.03.2022 22:46

Hash:

0xb205f8f35e238645cc3babf791d57f0198091fc00d387ba86a51284e09d022b4

From:

0x98a58743c038003a3740fde2a833a546f45a72fb

45101.760852 USDC

To:

0xef25bdc1f5790d323cff42b2abe871be509463ad

45101.760852 USDC

24.03.2022 22:20

Hash:

0xbbb4c0767eac321dba90ed4cd05ddecfbfa4cbb5d45791c882bbf73218ccf5cf

From:

0xef25bdc1f5790d323cff42b2abe871be509463ad

26143.555678 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

26143.555678 USDC

Celsius Network

24.03.2022 22:16

Hash:

0xf14f8aa146fdef903939ccfadcf540a161030638658343357abddf7e7d940e9a

From:

0x98a58743c038003a3740fde2a833a546f45a72fb

26143.555678 USDC

To:

0xef25bdc1f5790d323cff42b2abe871be509463ad

26143.555678 USDC

29.06.2021 19:39

Hash:

0xd4da4e02d42ab314b41444d1236500620cd2970a0969dbb8ac46112f5b2db822

From:

0xef25bdc1f5790d323cff42b2abe871be509463ad

5539.302691 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5539.302691 USDC

Celsius Network

29.06.2021 19:35

Hash:

0x46207f0363941bc9e18d4ed9aecf95b2e73f790da2f9e5c0f775ac98cc6f17ef

From:

0x98a58743c038003a3740fde2a833a546f45a72fb

3031.85854 USDC

To:

0xef25bdc1f5790d323cff42b2abe871be509463ad

3031.85854 USDC

29.06.2021 19:24

Hash:

0x94e2db47b93e0b0abe89cc2d34babe26dd415ebb00f3d3ebdbd8ff3c9390aff9

From:

0x98a58743c038003a3740fde2a833a546f45a72fb

2507.444151 USDC

To:

0xef25bdc1f5790d323cff42b2abe871be509463ad

2507.444151 USDC

19.06.2021 13:12

Hash:

0x1db871ee0e1166f881d21ee6ecbd617704346014be0da5d00c5c9554c158dcbb

From:

0xef25bdc1f5790d323cff42b2abe871be509463ad

65443.682616 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

65443.682616 USDC

Celsius Network

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