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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

Address:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

balance

Transactions list

Total: 10

18.07.2023 09:07

Hash:

0x7ef925f653b20b67dd567cfff2fdcc4cb09d8983f851eb742be10e66c7d997f3

From:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16567.651149 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

16567.651149 USDC

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Reports

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Transactions list

Total: 10

18.07.2023 09:07

Hash:

0x7ef925f653b20b67dd567cfff2fdcc4cb09d8983f851eb742be10e66c7d997f3

From:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16567.651149 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

16567.651149 USDC

18.07.2023 07:07

Hash:

0x6b2fe19f2d87160fd05768960a5094ccbd2ebac0d48cf7fa0eccdc28322137e3

From:

0x6f9506c267e339cd583073af5f41a66e68a27fc7

16567.651149 USDC

To:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16567.651149 USDC

18.07.2023 07:06

Hash:

0x41af2eabfaf4e67ea0de36fa23d87fb06692a5da8ab0f18d83b348098d6c0335

From:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16647.115807 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

16647.115807 USDC

18.07.2023 05:26

Hash:

0xb4816bb711eaafeb353802fd8e3821382575cdeee2504e9d3e6f28d4d1eadfc4

From:

0xe328cdfbbd104e573ff900c41c6634823f917810

16647.115807 USDC

To:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16647.115807 USDC

18.07.2023 03:06

Hash:

0x15c12beb70c946e7cd46761ddf12cf650a765e40d6aaafb6c828623f5b66983a

From:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16762.178407 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

16762.178407 USDC

18.07.2023 02:21

Hash:

0xedcddfbc68edc875597cd2c65b5de8443c5681b58b6f01293f29f5884f07d6ae

From:

0x86222e0dc1d1a9813b377fc4ee56d742128819c2

16762.178407 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

16762.178407 USDC

01.02.2023 03:06

Hash:

0x8f25141214372317f76dcac2990f54c5aefc60ee44f9dcf0e25ea74fe5cd9541

From:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

5000 USDC

To:

0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91

5000 USDC

01.02.2023 02:05

Hash:

0x1d4d44f4d7036b1f8852d6fcf21ecbe8ac4f4a2dcc67cb7aaa2c4f0d8dec1431

From:

0x86222e0dc1d1a9813b377fc4ee56d742128819c2

5000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

5000 USDC

31.10.2022 03:47

Hash:

0xed91e09eedbeac80651c1a178a31cb283d4c770af61e7d47b7550207dde1b747

From:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

2802.63066 USDC

To:

0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea

2802.63066 USDC

31.10.2022 02:54

Hash:

0xa6c40339953cb9e5b81932b38917374841487f223a2f0e7c53dd077eb38310ab

From:

0x9116bd730ff07765be5e90ed8026ee3ce1a25ef1

2802.63066 USDC

To:

0x0b25476fb5ed1dd331a77d1f0065fb0b6065dcf7

2802.63066 USDC

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