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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xff599777ea980e5d302b897c98c85b0740cd4966

Address:

0xff599777ea980e5d302b897c98c85b0740cd4966

balance

Transactions list

Total: 23

01.10.2021 20:59

Hash:

0x9f5eef87af8a7864eaccc81edc489416686877ad3ac044c9da33da3461ae0822

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

261 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

261 USDC

Celsius Network

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Transactions list

Total: 23

01.10.2021 20:59

Hash:

0x9f5eef87af8a7864eaccc81edc489416686877ad3ac044c9da33da3461ae0822

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

261 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

261 USDC

Celsius Network

11.09.2021 03:07

Hash:

0x910cfc3e975fb790beeb7eea09ab7d6de56f64f0149962b8867b3fcff75518f5

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

261 USDC

To:

0xff599777ea980e5d302b897c98c85b0740cd4966

261 USDC

03.07.2021 10:20

Hash:

0x491f32b854b1184395371944ab5e6df86d85b7fa68da955562490d4f5e250e16

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

87139 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

87139 USDC

Celsius Network

03.07.2021 10:16

Hash:

0xa28edd21572d923a25561f4672a28ac12c7246930af94d9dc995759a8b5b3240

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

87139 USDC

To:

0xff599777ea980e5d302b897c98c85b0740cd4966

87139 USDC

03.07.2021 08:23

Hash:

0xff82a4601afb641a6b806f79f2eb74d87aff777c63dcacad4dc7871908bfde6a

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

211471 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

211471 USDC

Celsius Network

03.07.2021 08:20

Hash:

0xfa78cee3ceed44fd6d15675af6e71443a667230b4dd518d336acf10b90bbd099

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

211471 USDC

To:

0xff599777ea980e5d302b897c98c85b0740cd4966

211471 USDC

03.07.2021 07:03

Hash:

0x59c01be5c8f4b5d3d5221a9599008f790c60581f4689e37f2fa689f18f6ff0dd

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

912000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

912000 USDC

Celsius Network

03.07.2021 06:59

Hash:

0x47ad7e36a953780ce8051a3d8e32ac8cc0426f2b75206e0a1dd06373554beef6

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

912000 USDC

To:

0xff599777ea980e5d302b897c98c85b0740cd4966

912000 USDC

21.06.2021 13:28

Hash:

0x14f3165b4809e9dab2a810e8b05ff1b3c7f86eeec66354750e5e02ee5e4f4a40

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

78613.5 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

78613.5 USDC

Celsius Network

21.06.2021 13:23

Hash:

0xbdb7d8502a68cd4d8f1bac5483ca5b0219fbabde276f84ff1fb808392e49fe2c

From:

0xff599777ea980e5d302b897c98c85b0740cd4966

3000 USDC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3000 USDC

Celsius Network

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