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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

Address:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

balance

Transactions list

Total: 6

15.06.2021 05:37

Hash:

0x9342d78cf3339a8644883447ea0fbd80d70b4c56504b14fe04463ffc91efb740

From:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

50000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

50000 USDC

Celsius Network

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Reports

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Transactions list

Total: 6

15.06.2021 05:37

Hash:

0x9342d78cf3339a8644883447ea0fbd80d70b4c56504b14fe04463ffc91efb740

From:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

50000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

50000 USDC

Celsius Network

15.06.2021 05:32

Hash:

0xbc7b033432bad4213e0bf1e5307ed2479a4c22b3f53c632dd5a343badd6e126e

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

50000 USDC

To:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

50000 USDC

14.06.2021 15:42

Hash:

0x35b60420f5f83a947a7d1944c92be9fa66411cdf1b19d0d1631ac6eb85e76e47

From:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

245000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

245000 USDC

Celsius Network

14.06.2021 15:34

Hash:

0xa091d0fbb987dcc4fd50f5b51198835b520ee7ed81d49f4dc1de216bde5ca2ec

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

245000 USDC

To:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

245000 USDC

14.06.2021 15:29

Hash:

0x5623988ee73652be8c28baa60e6fdca9dc5976e5f42c38fd9c6e0ee986d3c32d

From:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

5000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

5000 USDC

Celsius Network

14.06.2021 15:17

Hash:

0x122828731905e2a3a55a57fc8b1a1643de0310d4100d1db6703dc8e2693f4017

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

5000 USDC

To:

0xfb48625dcf1cb9453ea9a5af58835070e3048dbb

5000 USDC

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