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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x9ec03fa06812c6637992da257370c366c859b8b3

Address:

0x9ec03fa06812c6637992da257370c366c859b8b3

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 12

12.06.2024 05:58

Hash:

0xe5e97a03ab095488ce145394354fdec6f20d462c0a437bf0b715d6b7b7de16d1

From:

0x2dfadab8266483bed9fd9a292ce56596a2d1378d

7.107321 USDC

To:

0x9ec03fa06812c6637992da257370c366c859b8b3

7.107321 USDC

LayerZero Sybil Bounty 27-05-2024

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Reports

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Transactions list

Total: 12

12.06.2024 05:58

Hash:

0xe5e97a03ab095488ce145394354fdec6f20d462c0a437bf0b715d6b7b7de16d1

From:

0x2dfadab8266483bed9fd9a292ce56596a2d1378d

7.107321 USDC

To:

0x9ec03fa06812c6637992da257370c366c859b8b3

7.107321 USDC

LayerZero Sybil Bounty 27-05-2024

24.12.2023 10:10

Hash:

0x5a2480f8aac2e9977dbfb793088fb2144fefd25b80210576b2f6ada7cc082c73

From:

0x9ec03fa06812c6637992da257370c366c859b8b3

1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x9cb4706e20a18e59a48ffa7616d700a3891e1861

1 USDC

26.10.2023 05:03

Hash:

0x67c12cc8ac07e4f8fb352b186af5ef87b8725682131c15d3321d555fe6afbe91

From:

0x9ec03fa06812c6637992da257370c366c859b8b3

1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1 USDC

21.10.2023 08:03

Hash:

0x0961c1000f43a3be860dad2164844ac7e111a2b897904ff01c6035bb923a3699

From:

0x9ec03fa06812c6637992da257370c366c859b8b3

3 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

3 USDC

Meson.fi Stablecoin Bridge Contract

19.10.2023 06:28

Hash:

0x3702494fc66864db649528347b88428a2986bc1c818c36461d8b0b3a9fe5903a

From:

0x9ec03fa06812c6637992da257370c366c859b8b3

5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

5 USDC

07.10.2023 09:31

Hash:

0xf444a7756f85fd45b4daea3dc5ad1a377099ee4c6496d6acdd53cfcd5ed3e522

From:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

10.000009 USDC

To:

0x9ec03fa06812c6637992da257370c366c859b8b3

10.000009 USDC

LayerZero Sybil Bounty 27-05-2024

07.10.2023 09:17

Hash:

0x8105d1410a9e68f720c823deb47b18b0fd4f251fe6817251c0a625122ad69f2c

From:

0x9ec03fa06812c6637992da257370c366c859b8b3

10 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

10 USDC

15.06.2023 09:46

Hash:

0x40fdb3a809cfd11c32b2ff10cdb9a2e9f72b2f36d4e99ce86e257183f174ca85

From:

0x9ec03fa06812c6637992da257370c366c859b8b3

41.809004 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

41.809004 USDC

15.06.2023 09:45

Hash:

0xd8da11b789b0be370230da4fcfa8267982890926eb67f180ebd56e3d37f1b3b7

From:

0x4f4bc5312b3c7db9a6a7949eb7a94692f5b16ad7

43 USDC

To:

0x9ec03fa06812c6637992da257370c366c859b8b3

43 USDC

LayerZero Sybil Bounty 27-05-2024

26.05.2023 05:10

Hash:

0x60202848dc56314f66ce3b66a343d83662f74cf4fd6e16124b139431b78fb17b

From:

0x655edce464cc797526600a462a8154650eee4b77

0.180723 USDC

To:

0x9ec03fa06812c6637992da257370c366c859b8b3

0.180723 USDC

LayerZero Sybil Bounty 27-05-2024

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