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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

Address:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

balance

Transactions list

Total: 24

16.07.2023 16:28

Hash:

0xa6377fdc919feb5d1e7bce2fa5fe14b483ed2cf30dbb36f6aa2dae8ff5454d3b

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

96 USDC

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

96 USDC

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Reports

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Transactions list

Total: 24

16.07.2023 16:28

Hash:

0xa6377fdc919feb5d1e7bce2fa5fe14b483ed2cf30dbb36f6aa2dae8ff5454d3b

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

96 USDC

To:

0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1

96 USDC

16.07.2023 16:27

Hash:

0x4a47ce26a73e88e09a466a46348ca94719a36947031604c0a51d88b8a4b0ed74

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

96.82263 USDC

To:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

96.82263 USDC

28.06.2023 23:56

Hash:

0x17b816dd89b6b3820f46791ea52bd7cf5891d6d54d4088b4487fc9e4e39ed6e4

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

1124 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1124 USDC

28.06.2023 23:52

Hash:

0xded03ee87c7fb76a5a4f97aa43d017a8e23fc15eacea02dacdec860aa58c6591

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

1124.00183 USDC

To:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

1124.00183 USDC

02.06.2023 14:29

Hash:

0x116b05252d429945502820826b9b112103ffb21927a7cf5fc64e91035fff3f0c

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

153.009002 USDC

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

153.009002 USDC

16.05.2023 19:12

Hash:

0x26a9af978c87dccfe92aded3fa8e7df488597372e5a4e1c7110e80e9a80d8b47

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

160 USDC

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

160 USDC

08.05.2023 09:26

Hash:

0x5844e50c70b6db863ecd413f4707422ecd374341c0f20d1b84d63c37da4df870

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

1000 USDC

To:

0x5bf2f7259fb391708cc9b04fb4534aadcf682a54

1000 USDC

15.04.2023 18:41

Hash:

0xebd81da6ea055b2e045c588036f615c5f2760f26440625f5f892919a399742e2

From:

0x92ab871abb9d567aa276b2ce58d0203d84e0181e

513.735632 USDC

To:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

513.735632 USDC

01.04.2023 20:50

Hash:

0x26236d7c1a391bb4e563257454d7e469e216066beefd33f58233097d5011eb5d

From:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

23 USDC

To:

0x52a07c930157d07d9effd147ecf41c5cbbc6000c

23 USDC

LayerZero Sybil Bounty 27-05-2024

05.03.2023 17:28

Hash:

0xc89372059eefe29e6ed902ada7c59effe45db3f2fa167872344f7b8237d4081b

From:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

322.312917 USDC

To:

0x2e3c2c418ac043ae1027a2f1bf8134e36cf6f94c

322.312917 USDC

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