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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

Address:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

balance

Transactions list

Total: 66

22.03.2023 19:20

Hash:

0x243f3588c340092f4ccda40713b1b93e9c923e7c19bdd6ee3535abfc93c33cfb

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

0.000001 USDC

To:

0x8ea9e4203a422cb12e9f88d803297896588c07a7

0.000001 USDC

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Reports

Show detailed risks

Transactions list

Total: 66

22.03.2023 19:20

Hash:

0x243f3588c340092f4ccda40713b1b93e9c923e7c19bdd6ee3535abfc93c33cfb

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

0.000001 USDC

To:

0x8ea9e4203a422cb12e9f88d803297896588c07a7

0.000001 USDC

22.03.2023 19:20

Hash:

0x243f3588c340092f4ccda40713b1b93e9c923e7c19bdd6ee3535abfc93c33cfb

From:

0x8ea9e4203a422cb12e9f88d803297896588c07a7

7211.731111 USDC

To:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

7211.731111 USDC

22.03.2023 19:20

Hash:

0x243f3588c340092f4ccda40713b1b93e9c923e7c19bdd6ee3535abfc93c33cfb

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

7211.73111 USDC

To:

0x6a2dd3b817f0364e7603e781dda9c62f62c440e1

7211.73111 USDC

19.03.2023 22:04

Hash:

0xed9040267544a77cade071f23a29c56f0683ce627b4817f5ca580e6f0a1da417

From:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

4622.294095 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

4622.294095 USDC

19.03.2023 22:04

Hash:

0xed9040267544a77cade071f23a29c56f0683ce627b4817f5ca580e6f0a1da417

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

4622.294094 USDC

To:

0x6a2dd3b817f0364e7603e781dda9c62f62c440e1

4622.294094 USDC

19.03.2023 22:04

Hash:

0xed9040267544a77cade071f23a29c56f0683ce627b4817f5ca580e6f0a1da417

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

0.000001 USDC

To:

0x206b89b3b84e4df5b5c130e4abf554c0c3fa88f3

0.000001 USDC

LayerZero Sybil Bounty 27-05-2024

18.03.2023 11:16

Hash:

0x9473faebba36475d01b947ec23a3af9929343a4121b67787da3e2c150f6ca467

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

13704.520842 USDC

To:

0x6a2dd3b817f0364e7603e781dda9c62f62c440e1

13704.520842 USDC

18.03.2023 11:16

Hash:

0x9473faebba36475d01b947ec23a3af9929343a4121b67787da3e2c150f6ca467

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

0.000001 USDC

To:

0x90cd03a2dc6bdbd6d24eeb69f3fdebaddd1459af

0.000001 USDC

18.03.2023 11:16

Hash:

0x9473faebba36475d01b947ec23a3af9929343a4121b67787da3e2c150f6ca467

From:

0x90cd03a2dc6bdbd6d24eeb69f3fdebaddd1459af

13704.520843 USDC

To:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

13704.520843 USDC

07.03.2023 16:18

Hash:

0x70396f826aca92266fe43fca3975c3daf6109a44e020dbe09c8176f60a7db59a

From:

0x0fd566cda6d6a3ae1760e1eebd22ee400cc79655

0.000001 USDC

To:

0x19e284ff4701c93f0cc20b4b42d99d977b76f612

0.000001 USDC

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