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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

Address:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 174

08.07.2024 12:02

Hash:

0x7f18005616c21c0c4b9c11d1d5996baf27a5667182747464498b2f1393cfb1c3

From:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

1055.632125 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

1055.632125 USDC

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Reports

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Transactions list

Total: 174

08.07.2024 12:02

Hash:

0x7f18005616c21c0c4b9c11d1d5996baf27a5667182747464498b2f1393cfb1c3

From:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

1055.632125 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x28104d4f703ee5b5011cefe106f54efd56f33f95

1055.632125 USDC

08.07.2024 12:00

Hash:

0xc4b70e5d146b47bc36e5f2a5c1464ddb672f579716307ccae5ec1b9a89878df9

From:

0x147b12c06d9e8e3837280f783fd8070848d4412e

1055.632125 USDC

To:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

1055.632125 USDC

LayerZero Sybil Bounty 27-05-2024

16.02.2024 02:26

Hash:

0x72eb19e33778c2c83c7a3cf574f6e447c6d23315339df0013769d26166e2373c

From:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

515.013421 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5bc477d6bb12d18a8fe4055bbc54caa4c79ee5d7

515.013421 USDC

16.02.2024 01:49

Hash:

0x7de25612c7ee7686975e41aef3cc072eb657e8ed5360bf7ba9bf8fe6b63578e5

From:

0x8f5af913d42dbc296d0e184b6356ec4256029d09

514.245599 USDC

To:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

514.245599 USDC

LayerZero Sybil Bounty 27-05-2024

31.01.2024 12:08

Hash:

0x419506945b348abdbeb61d03197c7bd5132bfef1bc8694f49c9da921d04032ef

From:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

1000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8f5af913d42dbc296d0e184b6356ec4256029d09

1000 USDC

31.01.2024 11:54

Hash:

0xd781a2a681540be531b808599fcea4ce1271d9367bd6c2191012af7cdf084a74

From:

0xd91efec7e42f80156d1d9f660a69847188950747

1000.767822 USDC

To:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

1000.767822 USDC

LayerZero Sybil Bounty 27-05-2024

12.12.2023 05:30

Hash:

0x22fdefc42486ecadf129375736c052da64353f75faca0eb837412dd0277dac56

From:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

128.77219 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

128.77219 USDC

Meson.fi Stablecoin Bridge Contract

06.10.2023 05:17

Hash:

0xbbf1d4cc6947b59679a1adeaadf0c6beac8446a9e207334d82f1661cf8afe74a

From:

0x3aa060fb2c3432d16c1c0a9a22c6b23f7846cf71

12.134374 USDC

To:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

12.134374 USDC

LayerZero Sybil Bounty 27-05-2024

06.10.2023 05:16

Hash:

0x89291172dba71e854bec08185dcc1c4bf9d679d74abec3f4352beb35a2e2b4ae

From:

0x3aa060fb2c3432d16c1c0a9a22c6b23f7846cf71

12 USDC

To:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

12 USDC

LayerZero Sybil Bounty 27-05-2024

06.10.2023 05:15

Hash:

0x24cd43af8d3d932ca3abff7c101b12947ab5177c3d91d295cd68031c34fa816c

From:

0x295891cc72a230bcb2c2bea3276ac4d470495894

104.636403 USDC

To:

0x1930b7f236d94e872a0b9ded104ba092d85a3856

104.636403 USDC

LayerZero Sybil Bounty 27-05-2024

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