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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

Address:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:48 457.091623 usdc

Sent:48 457.091623 usdc

Current balance:0 usdc

Created:24.06.2021 17:39

Latest activity:31.05.2024 04:32

Incoming transactions:15

Outgoing transactions:16

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balance

Transactions list

Total: 31

31.05.2024 04:32

Hash:

0xb7d9f44106eb861cef7beb56d4d8eec3d6ab8a8b901da3f26714b6913bc11bbe

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

7257.799292 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1

7257.799292 USDC

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Reports

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Transactions list

Total: 31

31.05.2024 04:32

Hash:

0xb7d9f44106eb861cef7beb56d4d8eec3d6ab8a8b901da3f26714b6913bc11bbe

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

7257.799292 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1

7257.799292 USDC

18.05.2024 16:58

Hash:

0x4c7482d5b156b0c7d533f46f0d6fbaa4082159ad34b3b80b42fa26e418ff9ce8

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

800 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1

800 USDC

18.05.2024 16:52

Hash:

0x868060447d29bdb28c0e514c625ffc0c203f1fdc468c4794a84d55a8c8791385

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

8057.799292 USDC

To:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

8057.799292 USDC

LayerZero Sybil Bounty 27-05-2024

30.09.2023 15:49

Hash:

0x71e889e122a18ae804de9b5dfc6c3b79751d9c8b86da585ca8705990fac60459

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

1398.450038 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1398.450038 USDC

30.09.2023 15:47

Hash:

0x1c5b89f1370ed0e55b0daeea973bcedb85d99965d1a9bffe7fd3a09124032285

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

1000 USDC

To:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

1000 USDC

LayerZero Sybil Bounty 27-05-2024

12.07.2023 20:37

Hash:

0x3147fccd9e8f376ca5397f6a38cc701532b64f4a3ba82c4405a4390ac8300c3b

From:

0xd152f549545093347a162dce210e7293f1452150

398.450038 USDC

Disperse.app

To:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

398.450038 USDC

LayerZero Sybil Bounty 27-05-2024

09.04.2023 22:39

Hash:

0xc38faf2ecc16678a0a0f7e53368defc62ff07fb5fd43467d170da1a3ae0c7d4d

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

4008.385238 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

4008.385238 USDC

09.04.2023 22:34

Hash:

0xa595d088bcd4bb2b5deccbca8c1a526e69e887a683ce7bcd9dce3cb84086899e

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

1000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

1000 USDC

Smart Contract - L1ERC20Bridge proxy

09.04.2023 22:31

Hash:

0x60c138087d7670e2f0d51c19ab0c87ac5eaaace38c2fe0095f67a501167c631c

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5008.385238 USDC

To:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

5008.385238 USDC

LayerZero Sybil Bounty 27-05-2024

18.03.2023 19:58

Hash:

0xe8580d76e266e1fdc59caafba172e16affe4f54d17bfb22a9cd2012365e8d5c6

From:

0x0fff37da7403a3c997d7eb5b745e3850cb5358a7

3894.676708 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xcee284f754e854890e311e3280b767f80797180d

3894.676708 USDC

Arbitrum

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