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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

Address:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 308

01.11.2023 10:44

Hash:

0xc81adc6f18bd4193403d80634d3a79e258f0a205e0a523dfb3b4801d0f56e6df

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

3839 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd1fdc4c4016456a464830e34e15cdc720b2ed848

3839 USDC

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Reports

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Transactions list

Total: 308

01.11.2023 10:44

Hash:

0xc81adc6f18bd4193403d80634d3a79e258f0a205e0a523dfb3b4801d0f56e6df

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

3839 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd1fdc4c4016456a464830e34e15cdc720b2ed848

3839 USDC

01.11.2023 10:41

Hash:

0xd0477214440f59b2df635d46c36f923934a8d90b5480308e4af23e738b510744

From:

0xfa35b25771853c6d79a742b7b3c265c2f3da617b

1449.979618 USDC

To:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

1449.979618 USDC

LayerZero Sybil Bounty 27-05-2024

01.11.2023 10:40

Hash:

0xc9c28bad42791c48339bca9fb325413e00255c16119651aca878c29f5e503181

From:

0x78ba57594656400d74a0c5ea80f84750cb47f449

2386.662154 USDC

To:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

2386.662154 USDC

LayerZero Sybil Bounty 27-05-2024

19.08.2023 20:23

Hash:

0x525106f0caa6039f6a6e4b6c59eeade3740ea757810b043bad19ee19d3132242

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

2129.730276 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x78ba57594656400d74a0c5ea80f84750cb47f449

2129.730276 USDC

19.08.2023 20:15

Hash:

0xc04188b0fd0790fd85c17f3f5d4aa6117ab5853339a5309469ad37c614f93f3a

From:

0x8e024f875f6fddf1471582bed8504f46cb64487e

2028.07606 USDC

To:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

2028.07606 USDC

LayerZero Sybil Bounty 27-05-2024

31.05.2023 16:22

Hash:

0xbb0aa2c3308b1d64307d84296eb42fcd529b70d861258c4e556011fb1dc0754a

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

296.587383 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xc6564a406c6d788780744c2fd7e85228fbe7a342

296.587383 USDC

31.05.2023 16:19

Hash:

0xfc1c1986eef629fed618178d4eed137d61675d50d5d10f4b972ef222e806e7fd

From:

0xb07fe2f407f971125d4eb1977f8acee8846c7324

400 USDC

To:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

400 USDC

LayerZero Sybil Bounty 27-05-2024

30.05.2023 08:42

Hash:

0x5a090998c18d4429bdfc146a71bedca328a4cfadf0327ffb46c0e851e6736a65

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

1892.131013 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb5dca39868ee2e9fcad39a02798629a2a5624d6e

1892.131013 USDC

30.05.2023 08:41

Hash:

0xbba1afe97ae97ae8bcd16371bced8d6695cfc41013e32f72e2ba8d8be5e3d737

From:

0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863

1881.480036 USDC

To:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

1881.480036 USDC

LayerZero Sybil Bounty 27-05-2024

29.05.2023 12:41

Hash:

0x17b423361f52c2e1af2ae7ab723e420cedf708b3a1ed188955f3c225066d7965

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

3071.308937 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x231002439e1bd5b610c3d98321ea760002b9ff64

3071.308937 USDC

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