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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

Address:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 152

29.04.2023 08:32

Hash:

0x53bb37d05c04b57c976536c5c191dca4bb190c359ce6a4fb7fde672e51c706b4

From:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

1500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xbe87ab8bc3bf6c263eddef84870c31f45997a219

1500 USDC

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Reports

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Transactions list

Total: 152

29.04.2023 08:32

Hash:

0x53bb37d05c04b57c976536c5c191dca4bb190c359ce6a4fb7fde672e51c706b4

From:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

1500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xbe87ab8bc3bf6c263eddef84870c31f45997a219

1500 USDC

29.04.2023 08:26

Hash:

0x1f3a8f98670f67d620bc1c88f387f1e6a946f0f16ead41387c5edf0bc1a10a71

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1500.692015 USDC

To:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

1500.692015 USDC

LayerZero Sybil Bounty 27-05-2024

20.03.2023 09:34

Hash:

0xfac590b00bffffa49267dcbee202f509e79851ca63e7fd555698fb4c71359eee

From:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

118.45591 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

118.45591 USDC

08.03.2023 18:28

Hash:

0x5c003f11c86943b2cc6c5f069162b3730a91d64042cbe00936cffee69c260acb

From:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

1500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xbe87ab8bc3bf6c263eddef84870c31f45997a219

1500 USDC

08.03.2023 18:25

Hash:

0xa37ffb1dc320206d9c151f6471f71aaf5ea97bb4bd1571a120c4a875b1f4426c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1262.15196 USDC

To:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

1262.15196 USDC

LayerZero Sybil Bounty 27-05-2024

08.03.2023 18:20

Hash:

0x0f6dc31f4ca5d23265503dd0e963223c889374121a217f77a86fa5a1408a1b47

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

256.30395 USDC

To:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

256.30395 USDC

LayerZero Sybil Bounty 27-05-2024

05.02.2023 04:28

Hash:

0xafa4f25243392a60bf49ba692f23bc33a219a82f456cdb6ab1758e3d9674589d

From:

0x04bda0cf6ad025948af830e75228ed420b0e860d

100 USDC

To:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

100 USDC

LayerZero Sybil Bounty 27-05-2024

02.01.2023 13:38

Hash:

0x709c4fcd23bd05682b180341508f6186ad56e6a52b8ef69a40a86e5d9524f0b8

From:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

341.614714 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

341.614714 USDC

29.12.2022 13:21

Hash:

0x0e09c52cff79d3d1ed0ce912e9646db9362bd5f09327f7fa95eea79686d88a13

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

341.614714 USDC

To:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

341.614714 USDC

LayerZero Sybil Bounty 27-05-2024

23.12.2022 06:34

Hash:

0xa4716abb5aea348eb978b7e34e939086bb55da4aec0fd73961e78ac6ae84ca76

From:

0x457bd8b39eff39ed87a7bfa034b4c1239b83e73e

311.153982 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

311.153982 USDC

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