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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

Address:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:1 636.418168 usdc

Sent:1 636.416569 usdc

Current balance:0.0015989999999419524 usdc

Created:28.01.2021 11:28

Latest activity:05.10.2021 06:07

Incoming transactions:4

Outgoing transactions:4

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balance

Transactions list

Total: 8

05.10.2021 06:07

Hash:

0x9bee2bb66dbb0848483a894ea9d7cfc9cc7f883d65817deb81812b7a7d2cf008

From:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

24.998401 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2c1e150d8264c5bf240832c5fdcf31df78763915

24.998401 USDC

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Reports

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Transactions list

Total: 8

05.10.2021 06:07

Hash:

0x9bee2bb66dbb0848483a894ea9d7cfc9cc7f883d65817deb81812b7a7d2cf008

From:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

24.998401 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2c1e150d8264c5bf240832c5fdcf31df78763915

24.998401 USDC

04.10.2021 07:55

Hash:

0x4733fc88f6d976ad3345fe41a390cc6db46cc400fe27a027828a01d4bd140d4a

From:

0x5c985e89dde482efe97ea9f1950ad149eb73829b

25 USDC

To:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

25 USDC

LayerZero Sybil Bounty 27-05-2024

04.09.2021 11:01

Hash:

0x513b73a31730b5aae51d54c56d5c83cafcffc34d3208dfd56b4d965ca0480570

From:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

83.459856 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xc3212e1e363e8492438ce7b791396e15ab2b9c09

83.459856 USDC

LayerZero Sybil Bounty 27-05-2024

31.08.2021 04:12

Hash:

0x1dfc4280c96bb9666e48640c3c178a68ee9682c4cdc02fe2a1180d823e37b988

From:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

83.459856 USDC

To:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

83.459856 USDC

LayerZero Sybil Bounty 27-05-2024

27.08.2021 02:52

Hash:

0xef06486b1e6d047aefcd51eb72d3a209db95cc5e5c2e2e1cbbebc35b0f6e8475

From:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

219.74753 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xd54f502e184b6b739d7d27a6410a67dc462d69c8

219.74753 USDC

26.08.2021 22:15

Hash:

0x61fc047ce637b2dca5fa92a3bff6e8b5ec4e4e1b9c99450a9186cdcb702efa53

From:

0xc4a0d94cccca6475029c1d8624eb893096dbef99

219.74753 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

219.74753 USDC

LayerZero Sybil Bounty 27-05-2024

28.01.2021 12:02

Hash:

0xab80db76d5519e18b72cc41150356591ce822485229ce2d3fd1a272441eaf5f3

From:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

1308.210782 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1308.210782 USDC

28.01.2021 11:28

Hash:

0x9367eb4c261eb145d2ff9ef24ad898e6aa89dd9c0fd07a0afd9b37cfc599d3ce

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

1308.210782 USDC

To:

0x19ef801e638304a42ed30ea8ac820b4ef6813e2f

1308.210782 USDC

LayerZero Sybil Bounty 27-05-2024

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