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Cryptocurrency address risks

USDC

USDC

USDC

USD

Address:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

Address:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:6 057.838222 usdc

Sent:6 057.338222 usdc

Current balance:0.5 usdc

Created:27.07.2022 05:42

Latest activity:25.06.2024 12:00

Incoming transactions:6

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 12

25.06.2024 12:00

Hash:

0xdb834be2acfcd2c4de10cc076502efa6107cc9482d6d8f71233a210242aabdbe

From:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

0 USDC

To:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

0 USDC

LayerZero Sybil Bounty 27-05-2024

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Reports

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Transactions list

Total: 12

25.06.2024 12:00

Hash:

0xdb834be2acfcd2c4de10cc076502efa6107cc9482d6d8f71233a210242aabdbe

From:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

0 USDC

To:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

0 USDC

LayerZero Sybil Bounty 27-05-2024

25.06.2024 12:00

Hash:

0xdb834be2acfcd2c4de10cc076502efa6107cc9482d6d8f71233a210242aabdbe

From:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

3200.131289 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x69460570c93f9de5e2edbc3052bf10125f0ca22d

3200.131289 USDC

25.06.2024 11:55

Hash:

0xc84683f88d684dbd7c2fc40858661c1842bb004060b4982ea8e95e3cbcfb19a1

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1698.896164 USDC

To:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

1698.896164 USDC

LayerZero Sybil Bounty 27-05-2024

25.06.2024 11:47

Hash:

0x4673d6a59791a76dbe0b80947c468a38ad982e5d6e5c37b99d2780a5a1b2ec58

From:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

100 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 USDC

25.06.2024 11:45

Hash:

0xe4332162345e10a7e5561aca10d1772d2cf0343b230b66cddac502192e178524

From:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

1710 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1710 USDC

25.06.2024 11:23

Hash:

0x67dd97eb512e9c37e6d957ff5aab32a33be6aac530a5aa0ca66110f93e9cb817

From:

0x0000000000000000000000000000000000000000

3311.735125 USDC

To:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

3311.735125 USDC

LayerZero Sybil Bounty 27-05-2024

29.06.2023 04:33

Hash:

0x9e3ad7b57af3b3354fb6ceb2c53824fd6a9eac1ea8d7c420cc9d649f1d632388

From:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

716.116962 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x6ca35df292bc970fe96038e8afb9d608cb70806f

716.116962 USDC

29.06.2023 03:22

Hash:

0x0162583ecc1e56f079548a18d2d0219b12c2b555d10b9a0db67e2dd1822df1da

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

716.116962 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

716.116962 USDC

LayerZero Sybil Bounty 27-05-2024

05.08.2022 06:08

Hash:

0x1379fbbd3faf106bf5cfc2cd9803ad114a3af931b04408399f597b35dd647edf

From:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

212.082907 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x29e0a2a859301957c93e626eb611ff4d41291cad

212.082907 USDC

05.08.2022 06:04

Hash:

0x95c362e087a5316a79b9c49d6878e6da9ab976067eb6bd12e867f74c18b7b240

From:

0x29e0a2a859301957c93e626eb611ff4d41291cad

212.082907 USDC

To:

0x2db4625a9ece077cb432d1a84b85b03c15721be6

212.082907 USDC

LayerZero Sybil Bounty 27-05-2024

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