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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xef53b813164c1e18a29b7d732586b11915d5d954

Address:

0xef53b813164c1e18a29b7d732586b11915d5d954

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:36 416.2 usdc

Sent:36 416.2 usdc

Current balance:0 usdc

Created:25.11.2022 20:07

Latest activity:11.10.2024 21:39

Incoming transactions:6

Outgoing transactions:6

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balance

Transactions list

Total: 12

11.10.2024 21:39

Hash:

0x27bdfe1900242f357b97df369f0a9f7d3839c4eb3450c90a4e4ae44db600fbce

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

54.86 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

54.86 USDC

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Reports

Show detailed risks

Transactions list

Total: 12

11.10.2024 21:39

Hash:

0x27bdfe1900242f357b97df369f0a9f7d3839c4eb3450c90a4e4ae44db600fbce

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

54.86 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1

54.86 USDC

11.10.2024 21:36

Hash:

0xd73d16b2daf1cf78dddb243d422bdfef95c3dc465996f29ecfbc36e288d89896

From:

0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2

54.86 USDC

To:

0xef53b813164c1e18a29b7d732586b11915d5d954

54.86 USDC

LayerZero Sybil Bounty 27-05-2024

19.08.2024 22:09

Hash:

0xf80f74f645685378be3d2c86dd60d3b40b99157a4078a98a4af1ad074d2d5d5f

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

101.34 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x19b5cc75846bf6286d599ec116536a333c4c2c14

101.34 USDC

19.08.2024 22:07

Hash:

0x3973ae250e43cd0fc4209aae0b23e2304f245657cebf964b1d5e544e0f20a2a1

From:

0x5041ed759dd4afc3a72b8192c143f72f4724081a

101.34 USDC

To:

0xef53b813164c1e18a29b7d732586b11915d5d954

101.34 USDC

LayerZero Sybil Bounty 27-05-2024

23.04.2023 20:53

Hash:

0xef5706c8cf7e8eed2c444638150b48d4b2695d0acdfefc51f290d9f0d9fcc0e8

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

1630 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x565353e2a7b2795734aa18ec66941ff1cb5eb635

1630 USDC

23.04.2023 20:37

Hash:

0x4a88c6dccbb6c072be260a680592dca0958b2b2c3c3c5bbf46581120b61a34ac

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

1630 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xef53b813164c1e18a29b7d732586b11915d5d954

1630 USDC

LayerZero Sybil Bounty 27-05-2024

01.04.2023 23:13

Hash:

0xaeabde79ccf824a261c897f71c55ed1df04119c86314ab55827e77a8277e5fb7

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1630 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xef53b813164c1e18a29b7d732586b11915d5d954

1630 USDC

LayerZero Sybil Bounty 27-05-2024

25.11.2022 20:24

Hash:

0x5c803b3c51dad4da5c438ea3a94ef9455369cde7ac96f573fd105ce9c429d853

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

16500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x3732e00a54f429a272dd9bd5254f638b620aca27

16500 USDC

25.11.2022 20:17

Hash:

0xe6a30cee679c1a30867e3e7096133f7b2c99ccd1cea827222fdf5cb0bec79c2b

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

16500 USDC

ODOS: Router

To:

0xef53b813164c1e18a29b7d732586b11915d5d954

16500 USDC

LayerZero Sybil Bounty 27-05-2024

25.11.2022 20:16

Hash:

0x4be3cb52dce8e00e60821c0d374afc2a9c9b193bf8d38657bbe5b850780ffe32

From:

0xef53b813164c1e18a29b7d732586b11915d5d954

16500 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e

16500 USDC

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