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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x307357cd1e130e8a050e44403745df2641868c3e

Address:

0x307357cd1e130e8a050e44403745df2641868c3e

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 25

19.07.2024 05:43

Hash:

0x1a98b2f3c66a727e51809757e2219eb2bd90f404248cd825ee3c2cb58c3d0e8b

From:

0x307357cd1e130e8a050e44403745df2641868c3e

263.194306 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

263.194306 USDC

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Reports

Show detailed risks

Transactions list

Total: 25

19.07.2024 05:43

Hash:

0x1a98b2f3c66a727e51809757e2219eb2bd90f404248cd825ee3c2cb58c3d0e8b

From:

0x307357cd1e130e8a050e44403745df2641868c3e

263.194306 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

263.194306 USDC

19.07.2024 05:39

Hash:

0x8a33508cfcc0092d3c262203568b29f05ae2c7bbb5e9a34fe8b4f7f851b35acf

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

262.194121 USDC

To:

0x307357cd1e130e8a050e44403745df2641868c3e

262.194121 USDC

LayerZero Sybil Bounty 27-05-2024

15.07.2024 05:33

Hash:

0x540d8e986d201af42904dbef58d0425beb28217a89817e8f119c8f3ae53b0605

From:

0x307357cd1e130e8a050e44403745df2641868c3e

11.799 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xdb5c6b73cb1c5875995a42d64c250bf8bc69a8bc

11.799 USDC

15.07.2024 05:13

Hash:

0x3ff85146c05774e246d09e0d740bb4842012c036dcc2c120b438ba8d29670a80

From:

0x307357cd1e130e8a050e44403745df2641868c3e

10.5 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

10.5 USDC

15.07.2024 05:08

Hash:

0x7dd0edf362d887182093e9145d54e495db691bc7a1f50c694ac40e1a65c3a2bb

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

11.64957 USDC

To:

0x307357cd1e130e8a050e44403745df2641868c3e

11.64957 USDC

LayerZero Sybil Bounty 27-05-2024

15.07.2024 05:07

Hash:

0x1176d1d8bbcd35df7659bcd8d1ca19d1b86e0459e3cf23e71485f3921d46811e

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

11.649615 USDC

To:

0x307357cd1e130e8a050e44403745df2641868c3e

11.649615 USDC

LayerZero Sybil Bounty 27-05-2024

04.05.2024 09:25

Hash:

0x9403b82e31e89a67ab52c0af88943daa798cda28a3054aa580c2f78a9c90b1a2

From:

0x307357cd1e130e8a050e44403745df2641868c3e

31.066284 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

31.066284 USDC

27.04.2024 19:19

Hash:

0x62f9202b6a6c32db6423ccf01818d3a0d33942f2f02b3cab0b345b3426a6781b

From:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

5.029476 USDC

Tokka Labs (Altonomy)

To:

0x307357cd1e130e8a050e44403745df2641868c3e

5.029476 USDC

LayerZero Sybil Bounty 27-05-2024

29.03.2024 07:46

Hash:

0x80230b10d101e4fef69cfeeeba54c0386692af9b3f47188ee65531b5c8fa1478

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

0.000001 USDC

To:

0x307357cd1e130e8a050e44403745df2641868c3e

0.000001 USDC

LayerZero Sybil Bounty 27-05-2024

15.02.2024 06:25

Hash:

0xa14cd6dcee7702b26d0ef37ac503b959c2ca8aaef5f3649fadb002288fca99ad

From:

0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688

0.000001 USDC

To:

0x307357cd1e130e8a050e44403745df2641868c3e

0.000001 USDC

LayerZero Sybil Bounty 27-05-2024

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