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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

Address:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 30

13.11.2022 19:55

Hash:

0x44adb4e9d83fbfdaf8dfa8822eb31f820c2caa068988134b9bfb4b702ed57b32

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

104.937 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

104.937 USDC

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Reports

Show detailed risks

Transactions list

Total: 30

13.11.2022 19:55

Hash:

0x44adb4e9d83fbfdaf8dfa8822eb31f820c2caa068988134b9bfb4b702ed57b32

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

104.937 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

104.937 USDC

07.11.2022 12:07

Hash:

0x2ec365aca451e4467ddf79cb75f372a8105733c0df54d827957d00fe3bdc7937

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

104.937 USDC

To:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

104.937 USDC

LayerZero Sybil Bounty 27-05-2024

02.07.2022 17:37

Hash:

0x3660f7355fd76a786df14797082697c9cf9627180ec7c07205de800fb82be4b4

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

83.967356 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

83.967356 USDC

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x9c9adcc2129b3f0c299e0fc4e23d8b51ae22e183

1.1 USDC

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1f7b953113f4dfcbf56a1688529cc812865840e1

1.1 USDC

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c

1.1 USDC

Donate

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x035a1f3419dd223293e5411133d9c786f5885425

1.1 USDC

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8

1.1 USDC

gitcoin-grantee

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

1.1 USDC

gitcoin-grantee

19.06.2022 14:47

Hash:

0xdd9cad106b651ee3e309ffec5f32b9529401bf4b1a00a621e49fcd4dac330db6

From:

0xb7338951d8aaf32ec72e72aff962aa0ee315cc6b

1.1 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4af147188bfe1c02d18d752ed5e473d8394f2300

1.1 USDC

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