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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

Address:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

balance

Transactions list

Total: 14

18.10.2021 08:55

Hash:

0x31f8ab721601629ae94dc478f120406ad13906f111b063cb7fa969a1ab9f83dc

From:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

2343.746451 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

2343.746451 USDC

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Reports

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Transactions list

Total: 14

18.10.2021 08:55

Hash:

0x31f8ab721601629ae94dc478f120406ad13906f111b063cb7fa969a1ab9f83dc

From:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

2343.746451 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

2343.746451 USDC

18.10.2021 08:52

Hash:

0x2dc5018e924c5f6b37a3a1b77c1e324a0edc4e4eeafbb3a2e64fdf06757a1589

From:

0xd5f30ef594d0b46e53f097cf0aa6a870b0f8cc08

2343.746451 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

2343.746451 USDC

04.10.2021 20:32

Hash:

0x1b4e8cf5e696a76e63d155924488f303d946ae49980f4dbbeb78a31879666875

From:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

1180 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

1180 USDC

04.10.2021 20:20

Hash:

0xd8fad764358430eb2be56665eb18f6ef02b917d166bdade5fb5e18482491745d

From:

0xd5f30ef594d0b46e53f097cf0aa6a870b0f8cc08

1180 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

1180 USDC

01.10.2021 14:16

Hash:

0xb2015804d68d3abb0d7328ba27cb3afa8f18bf0e2718f1c2211034d96e0a0052

From:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

4232.776886 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

4232.776886 USDC

01.10.2021 14:14

Hash:

0x1bcbd7817289a7e0049e9fab452c24b150db2303e29d5070441a660c4f3316f3

From:

0xd5f30ef594d0b46e53f097cf0aa6a870b0f8cc08

4232.776886 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

4232.776886 USDC

17.08.2021 00:34

Hash:

0x78a2177d25f756bce4516040454f9988b9b7352477a541dfa1f41943a2b7737b

From:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

2288.977642 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

2288.977642 USDC

16.08.2021 20:16

Hash:

0x24051beed5204986a58f272df704e2a150049cfcaa01ad2c71e2ec3a5993577c

From:

0xd5f30ef594d0b46e53f097cf0aa6a870b0f8cc08

2288.977642 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

2288.977642 USDC

16.08.2021 18:59

Hash:

0xa51c05379903971999126550b7f83be14ebddb628c02c2a8ab67e5f461bc3043

From:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

1484.207248 USDC

To:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

1484.207248 USDC

16.08.2021 15:58

Hash:

0x56b1bf5bfdde070b0fc048764f075578223443adeaedb1fdcd3b081ed0d0ef6b

From:

0xd5f30ef594d0b46e53f097cf0aa6a870b0f8cc08

1484.207248 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0b8dc605ec1b9368b6be2c261a01579cf3fc8e4c

1484.207248 USDC

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