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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

Address:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 31

15.06.2024 17:54

Hash:

0xd00065acc88ab79ac63c698d1ef6fb66fae5c7bf4f3e7fbedffdf3a6147011f3

From:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

5.359006 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

5.359006 USDC

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Reports

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Transactions list

Total: 31

15.06.2024 17:54

Hash:

0xd00065acc88ab79ac63c698d1ef6fb66fae5c7bf4f3e7fbedffdf3a6147011f3

From:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

5.359006 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

5.359006 USDC

15.06.2024 17:53

Hash:

0xe2f86e4fd8602c1053e63a8204b7b514e0c5ea9f634e5a0a9da8add64b5c7636

From:

0x20e95253e54490d8d30ea41574b24f741ee70201

5.361535 USDC

To:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

5.361535 USDC

LayerZero Sybil Bounty 27-05-2024

02.01.2024 05:15

Hash:

0x3534c998a59bf49d729ee0f978e358cdd33998d296be7a7e0922094193cfbb2a

From:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

501.698067 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

501.698067 USDC

02.01.2024 05:13

Hash:

0x46ef4260259fba7049e91f87fda15ff4f74bc88f963c9cc7460b33798ba589b6

From:

0x25ab3efd52e6470681ce037cd546dc60726948d3

501.698067 USDC

Meson.fi Stablecoin Bridge Contract

To:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

501.698067 USDC

LayerZero Sybil Bounty 27-05-2024

31.12.2023 07:48

Hash:

0x398b3292d984c27d844c16bb99cb937019953e9402dc561a7172ed83d8d9e356

From:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

35.49454 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x25ab3efd52e6470681ce037cd546dc60726948d3

35.49454 USDC

Meson.fi Stablecoin Bridge Contract

31.12.2023 07:37

Hash:

0x417a638543c52015f332281daebb413b674e5de43563c18ed3c2899d6b6610a4

From:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

158.518833 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

158.518833 USDC

31.12.2023 07:32

Hash:

0x5f230c8dcfd86c518ca89ddc66141f5c7a595b3fd4e5d118e29f3dd2790fa733

From:

0xb8f275fbf7a959f4bce59999a2ef122a099e81a8

194.013373 USDC

To:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

194.013373 USDC

LayerZero Sybil Bounty 27-05-2024

28.12.2023 02:04

Hash:

0xabf70cf8c1170755f56ba4526fa4674ac032a1ecab95d130e644cafdd0fecc7f

From:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

1091.481167 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x32a786f22c303da1b0038fa26773c2de48209ef8

1091.481167 USDC

28.12.2023 02:02

Hash:

0x59ea5df7eca3bf68ecb8d2bb45c1e042f670919d4e7ccdda01dcde269c2d7ca6

From:

0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d

360.98778 USDC

To:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

360.98778 USDC

LayerZero Sybil Bounty 27-05-2024

28.12.2023 00:03

Hash:

0x422250f15dccf07c8fdc96cabe852de6018d474e18f36c302af45def6653cca5

From:

0x0bfc8c3f9747165722ec6c698c04af06d433394a

730.483727 USDC

To:

0xe1a9229006d237b23a833c00b056fea8c0a342ca

730.483727 USDC

LayerZero Sybil Bounty 27-05-2024

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