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USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

Address:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:2.21103217 eth

Sent:2.204812734704395 eth

Current balance:0.006219435295604972 eth

Created:07.05.2023 22:38

Latest activity:22.06.2024 05:43

Incoming transactions:40

Outgoing transactions:107

Request address report

balance

Transactions list

Total: 147

22.06.2024 05:43

Hash:

0xc51c45742b6da853d1a58644ddff91e09cbc4ca15db61951191988ac3268486b

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0.0101 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0101 ETH

Reports

Show detailed risks

Transactions list

Total: 147

22.06.2024 05:43

Hash:

0xc51c45742b6da853d1a58644ddff91e09cbc4ca15db61951191988ac3268486b

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0.0101 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4

0.0101 ETH

22.06.2024 05:40

Hash:

0x8b46af6263106908fd541f53cd3f747a9db447776d41e3698b6a4b54a90afa90

From:

0x80c67432656d59144ceff962e8faf8926599bcf8

0.014980000000000172 ETH

Orbiter.Finance

To:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0.014980000000000172 ETH

LayerZero Sybil Bounty 27-05-2024

05.06.2024 04:29

Hash:

0x677ad7e25f207bdc17e79b14fffd385ea2f4eb1678884259a8466b7bd0e3bf6f

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0.000021517061965315 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x933597a323eb81cae705c5bc29985172fd5a3973

0.000021517061965315 ETH

05.06.2024 04:28

Hash:

0x5ccce0fd7c86e9a2408f088748b68179194b2cadca585c00f1fc8afe9196ca8f

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0 ETH

LayerZero Sybil Bounty 27-05-2024

05.06.2024 01:04

Hash:

0xc1cc5d78f6e8f3c7544d78c1d1c8799e9a0a1c648e84e2cf81110eddefca5dce

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0 ETH

Tether

05.06.2024 00:56

Hash:

0xdef4fdcd25427c9a466fec6bb82f6be1e3ae92215d242a8d957186adf6cfb473

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

1.683478 USDT

LayerZero Sybil Bounty 27-05-2024

To:

0x881d40237659c251811cec9c364ef91dc08d300c

1.683478 USDT

MetaMask

05.06.2024 00:55

Hash:

0x3ffc2fd57d916b5242444c9b45abaf3fd394daae695f40e6cf802fdc63868bd1

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98

0 ETH

05.06.2024 00:49

Hash:

0xf34cc42bf01fd1379ed624e6bded66d4eb6ead48e914a9709f8e0c36b25e092d

From:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.003084000000000167 ETH

To:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0.003084000000000167 ETH

LayerZero Sybil Bounty 27-05-2024

05.06.2024 00:15

Hash:

0x5c64f9ad9aec5ab1475f8b213a56358c4828e68318815bc7420531a16f99df43

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98

0 ETH

22.05.2024 07:37

Hash:

0xf5d13356bb141846d6ec699ff36c553a23e6ae014f2976b4f4e5e7b167929a53

From:

0x0b7fc8fa01d815a968451afe20269c4bd025b64e

0.075 ETH

LayerZero Sybil Bounty 27-05-2024

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.075 ETH

Uniswap

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