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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

Address:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:854 752.1619780002 usdc

Sent:854 752.161978 usdc

Current balance:0 usdc

Created:27.05.2021 05:51

Latest activity:06.10.2024 21:36

Incoming transactions:49

Outgoing transactions:63

Request address report

balance

Transactions list

Total: 112

06.10.2024 21:36

Hash:

0xf6632eb950632859a288555f432d8fd0161df8a3e2af3a735fa2ca3644dcb0ff

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

19000.384975 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5122c3b4de32d93efae914382c08d02fb8348353

19000.384975 USDC

LayerZero Sybil Bounty 27-05-2024

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Transactions list

Total: 112

06.10.2024 21:36

Hash:

0xf6632eb950632859a288555f432d8fd0161df8a3e2af3a735fa2ca3644dcb0ff

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

19000.384975 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x5122c3b4de32d93efae914382c08d02fb8348353

19000.384975 USDC

LayerZero Sybil Bounty 27-05-2024

05.10.2024 20:20

Hash:

0xa0147e74ba10fc73b701fe4a96aa56474cf57c85828acbb61c8d002b9d50deda

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

390 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

390 USDC

Paraswap V5

04.10.2024 01:55

Hash:

0xc0fa6ac0721154e1fbd435b38746cc66e60bd0a802064b080644a888608174cd

From:

0xe0554a476a092703abdb3ef35c80e0d76d32939f

14080.222608 USDC

To:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

14080.222608 USDC

LayerZero Sybil Bounty 27-05-2024

04.10.2024 01:31

Hash:

0xf87348fac6911997ba45aa310461904ab3333f647517ff6653e8f58e8e036480

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

5.661725 USDC

Paraswap V5

To:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

5.661725 USDC

LayerZero Sybil Bounty 27-05-2024

04.10.2024 01:31

Hash:

0xf87348fac6911997ba45aa310461904ab3333f647517ff6653e8f58e8e036480

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

14149.302302 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

14149.302302 USDC

Paraswap V5

03.10.2024 18:09

Hash:

0xf7e94eccb7f70318b088c68663d6c1113fd288139befb2c13e6502d81516178c

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

0 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xc24d915f9be9b91cfe4ea1ee1c324be577a960f2

0 USDC

03.10.2024 18:07

Hash:

0x2ea647398c201f62079ca7bf275cb7e4b638cf207a567c68467feaa72ce7e402

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

10000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xc24d9c49d9382fe4dfd42ca1e34ebbbcb70460f2

10000 USDC

02.10.2024 18:15

Hash:

0xc4ee8b2c21b315ddda71d5b5cde4a18790859b892c981f5bf7a28b468852ce30

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

25000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

25000 USDC

02.10.2024 18:12

Hash:

0xa3c8c29a0d93b07718cd78848a094d136875969eb4ffdde886ae639ff7533ced

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

14454.296404 USDC

Paraswap V5

To:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

14454.296404 USDC

LayerZero Sybil Bounty 27-05-2024

02.10.2024 02:52

Hash:

0x721729c2930d7c7b20577e4889f23040135733a9fe7f20499bee18983f880001

From:

0x01c9e12c365dd28bd169efea6e5b7939a687c856

111084 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b

111084 USDC

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