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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

Address:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

Owners:

LayerZero Sybil Bounty 27-05-2024

balance

Transactions list

Total: 54

01.10.2024 08:11

Hash:

0x449a7db6f5d74322b9d711c51daddabf7044fe0fa453455304c641024af15240

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

461.559002 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

461.559002 USDC

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Reports

Show detailed risks

Transactions list

Total: 54

01.10.2024 08:11

Hash:

0x449a7db6f5d74322b9d711c51daddabf7044fe0fa453455304c641024af15240

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

461.559002 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

461.559002 USDC

01.10.2024 07:52

Hash:

0xc8f3d18a6ada722f11732634805734851254fda3b5ae853daffe8266a9a0afca

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

461.564341 USDC

To:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

461.564341 USDC

LayerZero Sybil Bounty 27-05-2024

08.05.2023 18:54

Hash:

0xc40ecaff4096cc2362fdb1f3b6bb6af5819e56fc1307c01b6145744c1898e566

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

499.650262 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

499.650262 USDC

08.05.2023 18:52

Hash:

0x375bd1c313bfb99b9d26251eb222abf2a24f080e37223813ed8c1722c5f28fdb

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

499.650262 USDC

To:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

499.650262 USDC

LayerZero Sybil Bounty 27-05-2024

16.04.2023 18:54

Hash:

0xd4b3efaac931b21ccd387c04ec5cc4752acf4d35e1e1dedac7b36fdc85965f70

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

5738.204497 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x9df349a8185c03b6b1b490cce966458124409680

5738.204497 USDC

16.04.2023 18:52

Hash:

0x254ee67ecdd8a702d04bdc30a61d43bb1394c98a82dd7968f1c2b1c5743b7dc5

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

5738.200247 USDC

To:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

5738.200247 USDC

LayerZero Sybil Bounty 27-05-2024

02.03.2023 15:27

Hash:

0x7f39b979609095bf1953a44f4e17513031c24f2371d5668db5b392fb12276bf0

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

0 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d3335d48f92daef04925fff1f7b217f587b3

0 USDC

02.03.2023 15:26

Hash:

0x877dcdd2f7f7d47c9450d000a3346d7db3687149c0187b49b0f00cd44cc6ad33

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

620.939002 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

620.939002 USDC

02.03.2023 08:16

Hash:

0x08222bfe8cbc6fceb87896257153dbdd8e70b9480c9171118b9e3390b5889c78

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

620.943252 USDC

To:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

620.943252 USDC

LayerZero Sybil Bounty 27-05-2024

06.02.2023 11:47

Hash:

0x34fd8b354fcf5adf6a9497d071ff99afc207916533282ceff0faec11d5c8b38d

From:

0x39d8bd5c06e1c2bb04e6ec2a06fbd23b54937dd6

628.979689 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

628.979689 USDC

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