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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x125df4a248dc31808c67288b633d5ea469823b4b

Address:

0x125df4a248dc31808c67288b633d5ea469823b4b

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 23

26.11.2022 09:31

Hash:

0x2ad1adbe3dd9665b0bf45f5e0da9182e0dc7c0e13616c87624b39fc677a7e88d

From:

0x125df4a248dc31808c67288b633d5ea469823b4b

9799.039133 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

9799.039133 USDC

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Reports

Show detailed risks

Transactions list

Total: 23

26.11.2022 09:31

Hash:

0x2ad1adbe3dd9665b0bf45f5e0da9182e0dc7c0e13616c87624b39fc677a7e88d

From:

0x125df4a248dc31808c67288b633d5ea469823b4b

9799.039133 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

9799.039133 USDC

26.11.2022 09:31

Hash:

0x24ed153d6dfca01f08f14b2f7b7f60ead1db4d62866749d1740f26539b108a33

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

9799.039133 USDC

ODOS: Router

To:

0x125df4a248dc31808c67288b633d5ea469823b4b

9799.039133 USDC

LayerZero Sybil Bounty 27-05-2024

26.11.2022 09:27

Hash:

0x0982c304398cf03e76b6b35c6b19f64f00bb1a20649b31446bb27c6a6b821a87

From:

0x125df4a248dc31808c67288b633d5ea469823b4b

9803.944258 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

9803.944258 USDC

26.11.2022 09:21

Hash:

0x4e848777f21d4feccd36b8a1788c949b9bdd2e1e6b7d695d512ae275f3829480

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

3996.216036 USDC

Across Protocol: Relayer

To:

0x125df4a248dc31808c67288b633d5ea469823b4b

3996.216036 USDC

LayerZero Sybil Bounty 27-05-2024

26.11.2022 09:19

Hash:

0xa9c7b576741318bddb4278c2eca0dd4b5e2e6c45ceba65d2d30e2ad815c24c3e

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

5790.201243 USDC

Across Protocol: Relayer

To:

0x125df4a248dc31808c67288b633d5ea469823b4b

5790.201243 USDC

LayerZero Sybil Bounty 27-05-2024

19.11.2022 08:59

Hash:

0x2db6dfae76db97b943bc7733b14b44b42411a6308a645e32e93d8ef2c8913d87

From:

0x125df4a248dc31808c67288b633d5ea469823b4b

100 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xea928a8d09e11c66e074fbf2f6804e19821f438d

100 USDC

19.11.2022 08:56

Hash:

0xf695ca57c3878047b65718f830d41c753a6912bc2b36ac9848851c2986eacc5b

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

74.077399 USDC

To:

0x125df4a248dc31808c67288b633d5ea469823b4b

74.077399 USDC

LayerZero Sybil Bounty 27-05-2024

07.11.2022 17:15

Hash:

0x4575c3915e5d66cbe7fe60d3c07b7bead5ac7d06c5f9610f8b1c1d385574b95c

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

43.44958 USDC

To:

0x125df4a248dc31808c67288b633d5ea469823b4b

43.44958 USDC

LayerZero Sybil Bounty 27-05-2024

06.11.2022 08:52

Hash:

0xead968c40c906eea68a20d8b6529a4c596be6781e8eb3729bb023c7c417b16d4

From:

0x125df4a248dc31808c67288b633d5ea469823b4b

5002.842201 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd4a2269719276313aa6ab7b01f91d238eba96433

5002.842201 USDC

06.11.2022 08:46

Hash:

0xdcfaaf8aab5880d32935373bc3c71ca22601ac51fdef7790eea1c5b3714ac9a6

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

5002.271335 USDC

ODOS: Router

To:

0x125df4a248dc31808c67288b633d5ea469823b4b

5002.271335 USDC

LayerZero Sybil Bounty 27-05-2024

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