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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

Address:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

Received:33 593.419917 usdc

Sent:33 593.419917 usdc

Current balance:0 usdc

Created:02.01.2023 10:57

Latest activity:27.04.2024 20:27

Incoming transactions:9

Outgoing transactions:9

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balance

Transactions list

Total: 18

27.04.2024 20:27

Hash:

0xa838c7c4d0873fff7b42df9e8511979abb106704c575aed701198290efbc6c18

From:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

100 USDC

To:

0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd

100 USDC

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Transactions list

Total: 18

27.04.2024 20:27

Hash:

0xa838c7c4d0873fff7b42df9e8511979abb106704c575aed701198290efbc6c18

From:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

100 USDC

To:

0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd

100 USDC

21.02.2024 09:56

Hash:

0xfb838899e5539e3b6acc79d3df96a6387bc7f066bbc2a7b0caa8a70d97d5810c

From:

0x693b4935ab829c42dbee619c2a3b68af689ae692

100 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

100 USDC

15.04.2023 11:37

Hash:

0xa403a2128c027ec6f40dec9eee25101675832f433c6716f6a799ca3a1496af77

From:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

5545.013047 USDC

To:

0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd

5545.013047 USDC

13.04.2023 09:57

Hash:

0x34a7ae0e172e8e64759141082ce452d8288cfaa9fc28cfdb210cd7163b6a44a0

From:

0x693b4935ab829c42dbee619c2a3b68af689ae692

5545.013047 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

5545.013047 USDC

14.02.2023 09:28

Hash:

0xd92a9223f739934b6ea6a15b6a7eb950a943c0482216d721fb4d1566cc277b01

From:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

2132.845727 USDC

To:

0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd

2132.845727 USDC

14.02.2023 09:10

Hash:

0xf5177719454a5ac6e3da5f0752a5d1190e9077330a604b10089f4f19e6215789

From:

0x1858baee55ad7a202f938323deb4083e8b35d4ac

2132.845727 USDC

To:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

2132.845727 USDC

12.02.2023 16:10

Hash:

0xea3482d66fa178a5f7a91125ee283edbfbc88aa32d21ba5345e4ecefc294d1a8

From:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

0 USDC

To:

0x42df07030920bf680f71db8dce9d5d812566e2cd

0 USDC

12.02.2023 16:09

Hash:

0x26246a28961ea0bdfa180a28db677212c04a81eb6c22cd96bb10a5972c31cdbc

From:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

4815.561143 USDC

To:

0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd

4815.561143 USDC

12.02.2023 15:46

Hash:

0xdddc706efb2fc157fa79c8fd08f1aba4bd02ea754dc8c083098509c56b04104a

From:

0xbe8e2aab14fffff77ea817366d5d0193ff882f1d

1151.07663 USDC

To:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

1151.07663 USDC

12.02.2023 15:44

Hash:

0x102d0f5b5ca9700471651e901f1ca10b0e7b46cce21bf5b4b3ff0f9cb1f967f1

From:

0x693b4935ab829c42dbee619c2a3b68af689ae692

3664.484513 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x225b00620c601e84d0067ea1dfe0af127a39dfe2

3664.484513 USDC

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