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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

Address:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

balance

Transactions list

Total: 5

18.02.2023 17:10

Hash:

0x0b2c1bb94b18d342ba5354495bfd1bc700aa36ccf2d5799b43442641d114ac47

From:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

0.001178615456983929 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001178615456983929 ETH

18.02.2023 17:10

Hash:

0x0b2c1bb94b18d342ba5354495bfd1bc700aa36ccf2d5799b43442641d114ac47

From:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

13110.482781 USDC

To:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

13110.482781 USDC

18.02.2023 17:05

Hash:

0x50837ab66fc2a535d1a3c337b982d1f9fe38b1314caf37a3207da1564d562eb7

From:

0x7c195d981abfdc3ddecd2ca0fed0958430488e34

0.002025366 ETH

To:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

0.002025366 ETH

15.02.2023 19:16

Hash:

0x00534160715fbf6b3ccc4cb9c67269dc31b99f48185e055572e3a0b6efa3303f

From:

0x25db243cb7708e2a25b09de51f9b9420e016d5f7

13010.482781 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

13010.482781 USDC

15.02.2023 19:09

Hash:

0xf3b1342b454429c62bae4e3ba7d47521bebd57d3646ede3f7e4b3419c977de25

From:

0x25db243cb7708e2a25b09de51f9b9420e016d5f7

100 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x02b1aa0dcd5a37fcdac67a44620030062288dfdd

100 USDC

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