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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

Address:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

Owners:

bridge,

Across Protocol: USDC Bridge Pool,

across-protocol

Received:293 228 858.18760014 usdc

Sent:292 828 320.21447486 usdc

Current balance:400 537.97312527895 usdc

Created:04.11.2021 12:12

Latest activity:15.03.2023 08:14

Incoming transactions:2 726

Outgoing transactions:5 972

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balance

Transactions list

Total: 8698

15.03.2023 08:14

Hash:

0x45cdec85f468973e07bc57985fb84542ac25381ce35f464f78ea62824b2bd81a

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

101.09409 USDC

bridge

To:

0xb656744d0a893f98df21df88da2ee183d620bb59

101.09409 USDC

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Reports

Show detailed risks

Transactions list

Total: 8698

15.03.2023 08:14

Hash:

0x45cdec85f468973e07bc57985fb84542ac25381ce35f464f78ea62824b2bd81a

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

101.09409 USDC

bridge

To:

0xb656744d0a893f98df21df88da2ee183d620bb59

101.09409 USDC

15.03.2023 08:09

Hash:

0x8bbcaf3c946a13da6cb912302a5a650737a81ff2b50645759f691290e883d7a3

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

121.312803 USDC

bridge

To:

0x52fa2bc075ddf5b2b601b4906e171658e75379d8

121.312803 USDC

14.03.2023 12:11

Hash:

0xe25d58d8924c67c0a3abec47b3a841b0c2c50bdd3529b3f393e510b6ecd46101

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

101.037761 USDC

bridge

To:

0x36410ae136e07af5c99ccf97c8e9398558f82b54

101.037761 USDC

13.03.2023 23:42

Hash:

0xc70fce5cb662e7a0abda00cddc068cade258de1c3c67b79a2f06221bc6b7e651

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

40170.843491 USDC

bridge

To:

0x21c30d17d9e61ce139dfd2a3d167c5752246b938

40170.843491 USDC

11.03.2023 16:13

Hash:

0xbc61cab30720853c55ae79f4cf9b79852fcd5c06b50a4dfbf442457419fd8e1e

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

1014.066409 USDC

bridge

To:

0x9af991c12c185a688f05f62ed129134436610138

1014.066409 USDC

LayerZero Sybil Bounty 27-05-2024

19.12.2022 23:22

Hash:

0xf689b2da0661c99b4181e2f79b2b826e12964422112bbd747d8cc9417ad886b5

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

82.576009 USDC

bridge

To:

0xf5d14ee784e6d780f25e34af31dc2e7ca908ab88

82.576009 USDC

11.12.2022 19:18

Hash:

0xf792aa6f4e23c02b99c9eac5e7f69fb072ac96726108d6d5ac77d1b895bb6479

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

2981.995662 USDC

bridge

To:

0xec0042e8cdbfed706df1620b98734bc17161f894

2981.995662 USDC

11.12.2022 18:48

Hash:

0x7e42b7b17bba7a80da4c8d326fa3024ce2a1c62e9c1f1fa04fb3d7dc39166a4b

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

5020.881932 USDC

bridge

To:

0x860703c2adfa788eb41083dfe4632834b907a1e1

5020.881932 USDC

11.12.2022 18:40

Hash:

0xf2e4190665055fe2ae03674945a077170ea6d7a05e18715b01c013acaca6b0c7

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

5020.883465 USDC

bridge

To:

0x502acb52412b86ddb31dcedd921fe9fd9dae7a66

5020.883465 USDC

12.11.2022 20:01

Hash:

0x6d824f616c39d48cd75467cb0283656b87f31ddcfa46d6aa432ba0cebed99f9f

From:

0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6

55.624326 USDC

bridge

To:

0xbb67bce8d0e63082a5a349b35439f14c167e08f6

55.624326 USDC

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