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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0d01b7ff2b2544529ee092240d40605175660726

Address:

0x0d01b7ff2b2544529ee092240d40605175660726

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 84

25.11.2023 07:52

Hash:

0x55ff3e1806f9399589d6d107cf2478745677946300f9b42f7684cf7c1aa90b95

From:

0x0d01b7ff2b2544529ee092240d40605175660726

170 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8571c129f335832f6bbc76d49414ad2b8371a422

170 USDC

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Reports

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Transactions list

Total: 84

25.11.2023 07:52

Hash:

0x55ff3e1806f9399589d6d107cf2478745677946300f9b42f7684cf7c1aa90b95

From:

0x0d01b7ff2b2544529ee092240d40605175660726

170 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x8571c129f335832f6bbc76d49414ad2b8371a422

170 USDC

27.10.2023 07:08

Hash:

0x569b32a306685f72282475e566fd798bd517dda69f87041c6a3ddd96c9065f8a

From:

0x55fe002aeff02f77364de339a1292923a15844b8

170 USDC

To:

0x0d01b7ff2b2544529ee092240d40605175660726

170 USDC

LayerZero Sybil Bounty 27-05-2024

20.08.2023 20:13

Hash:

0xd890913189223a4946da1f75f406c70692256390101c1d7ecb9cbccef5733acd

From:

0x0d01b7ff2b2544529ee092240d40605175660726

303.215769 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

303.215769 USDC

31.07.2023 05:38

Hash:

0x19f5b630f4f75ddf620b0869e3927110ad05834bc5af6efa64466f322eaf6938

From:

0xba9e3b3b684719f80657af1a19debc3c772494a0

303.215769 USDC

To:

0x0d01b7ff2b2544529ee092240d40605175660726

303.215769 USDC

LayerZero Sybil Bounty 27-05-2024

11.03.2023 06:44

Hash:

0xa8e29bd197670c2fb3e6351f62c293095ea9ad03f0f6cdda959b678a3c1bb3fc

From:

0x0d01b7ff2b2544529ee092240d40605175660726

4077.134017 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4077.134017 USDC

24.02.2023 05:30

Hash:

0x1d5b6bf70f5481f59d8ed6c27b3feebdd352d3661411b0237d263b9f82ecbe5b

From:

0x0d01b7ff2b2544529ee092240d40605175660726

50 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e

50 USDC

13.02.2023 11:21

Hash:

0x41327c7e81b67079f6e157619f11906d2b76070bb591aeaffeed42f4402dabbb

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

2129.586972 USDC

To:

0x0d01b7ff2b2544529ee092240d40605175660726

2129.586972 USDC

LayerZero Sybil Bounty 27-05-2024

30.01.2023 18:27

Hash:

0x0aa770d92a8fd467eb65e686e688e897f273dc89d7b2ab511db89af6d15e58fb

From:

0x0d01b7ff2b2544529ee092240d40605175660726

5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5 USDC

27.01.2023 09:11

Hash:

0x8825ecc476f4e92c42a61682e1db624ee7029aa5417bf7d28a3748f415223b17

From:

0x0d01b7ff2b2544529ee092240d40605175660726

15 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

15 USDC

23.01.2023 12:36

Hash:

0xe433d76bf74fcd63d53bd9f5ca2b24ef1eb496e1dba9af8872af11dff8302340

From:

0x0d01b7ff2b2544529ee092240d40605175660726

380 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

380 USDC

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