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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x05f15338cbd67c2850869cbc0198d6f71558db82

Address:

0x05f15338cbd67c2850869cbc0198d6f71558db82

balance

Transactions list

Total: 6

09.04.2023 15:27

Hash:

0x0e8a89f10c2d4f1d5092c558c7f0b40628f066ccfea922086d916303054e21d8

From:

0x05f15338cbd67c2850869cbc0198d6f71558db82

1519.68 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1519.68 USDC

Bitrefill.com

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Transactions list

Total: 6

09.04.2023 15:27

Hash:

0x0e8a89f10c2d4f1d5092c558c7f0b40628f066ccfea922086d916303054e21d8

From:

0x05f15338cbd67c2850869cbc0198d6f71558db82

1519.68 USDC

To:

0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

1519.68 USDC

Bitrefill.com

09.04.2023 14:12

Hash:

0xce0ed8a5a316969a71e413d24f061e777c59ab3c710a4d2ee774c0383bcbc263

From:

0x7a2880b265d00910c2059940e8ed4d07d44b9bd3

186.32 USDC

To:

0x05f15338cbd67c2850869cbc0198d6f71558db82

186.32 USDC

09.04.2023 13:51

Hash:

0x02945b46b7377646daa09b45ffbc3882abb5fa8525aa2be40b334b1fd5f68d12

From:

0xd544a04f0afbd375f1f2a935bcd5cb4d80d55a5d

1136.84 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x05f15338cbd67c2850869cbc0198d6f71558db82

1136.84 USDC

09.04.2023 13:04

Hash:

0x85672a05def92abcaae90d51ab1bf7daa53cb93eaa2323ff677b4cb1851af1d3

From:

0x019f294423412f07a9ff35d09847384f87e76f66

31.06 USDC

To:

0x05f15338cbd67c2850869cbc0198d6f71558db82

31.06 USDC

07.04.2023 18:08

Hash:

0xf73bd32b54bd2459791c12eff6861912f138a17c43af35aa70cbe326245fc1de

From:

0x65047b1df0e86054dbfed939d01fdcbfa995fe1d

65.46 USDC

To:

0x05f15338cbd67c2850869cbc0198d6f71558db82

65.46 USDC

03.04.2023 17:53

Hash:

0x99124dfba876a02f62fcfa71c8f9ea59c33ad25adaff528757773b63ea8a1232

From:

0x0764e655cd8e0830e022bc1a21a78336057d781e

100 USDC

To:

0x05f15338cbd67c2850869cbc0198d6f71558db82

100 USDC

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