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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

Address:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:6 149.443406 usdc

Sent:6 149.443406 usdc

Current balance:0 usdc

Created:12.08.2023 14:59

Latest activity:05.10.2024 18:45

Incoming transactions:17

Outgoing transactions:17

Request address report

balance

Transactions list

Total: 34

05.10.2024 18:45

Hash:

0x73db73e19a110a62cd1b965017b93ad3aa05a0a5b338c1e58407cc1232cfa1e6

From:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

391.670001 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x70e70e58ed7b1cec0d8ef7464072ed8a52d755eb

391.670001 USDC

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Reports

Show detailed risks

Transactions list

Total: 34

05.10.2024 18:45

Hash:

0x73db73e19a110a62cd1b965017b93ad3aa05a0a5b338c1e58407cc1232cfa1e6

From:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

391.670001 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x70e70e58ed7b1cec0d8ef7464072ed8a52d755eb

391.670001 USDC

05.10.2024 18:43

Hash:

0x4c675b2e746d774ea6d288eb0b0787cb9aefff3c87260fad50dcac1012479b99

From:

0x0000000000000000000000000000000000000000

391.670001 USDC

genesis

To:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

391.670001 USDC

LayerZero Sybil Bounty 27-05-2024

18.05.2024 19:25

Hash:

0xa8850f962ba073676fdedd9bef2da4207f3cf68e7dfc4e3671fe253d19a0ad3e

From:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

477.220001 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x919f9173e2dc833ec708812b4f1cb11b1a17efde

477.220001 USDC

18.05.2024 19:19

Hash:

0xb2e1ac88229e1bc38af1f3bd14a3330045cd4a61435ad953ed7aa40a6ee1b42c

From:

0x5e809a85aa182a9921edd10a4163745bb3e36284

477.220001 USDC

To:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

477.220001 USDC

LayerZero Sybil Bounty 27-05-2024

18.11.2023 21:12

Hash:

0xf1ca6757bb72befde11eaf9aaa86ba372492ad3b610954810f0b40c7831f3635

From:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

123.200001 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x397ff1542f962076d0bfe58ea045ffa2d347aca0

123.200001 USDC

18.11.2023 16:10

Hash:

0x83f5f3851271c7b8018a7ad1bc999924d32fbed220f3c9544bee72b35bc656b7

From:

0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a

123.200001 USDC

To:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

123.200001 USDC

LayerZero Sybil Bounty 27-05-2024

22.09.2023 19:44

Hash:

0x3c0fc8818616060c7c3f70e156eb80efbb2287069ced491ef0ff4b0dc3988450

From:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

463.009689 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

463.009689 USDC

Smart Contract - L1ERC20Bridge proxy

22.09.2023 19:40

Hash:

0x65e4c9d4d22901f1ec08f6fff29d9af7ad257f132a6d874dc3881a6c5d745e36

From:

0xf6080d9fbeebcd44d89affbfd42f098cbff92816

463 USDC

To:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

463 USDC

LayerZero Sybil Bounty 27-05-2024

10.09.2023 15:10

Hash:

0x8e77e063747cd38387cd63d60dd1c363b8d026d92c895ac0c9a55c3b54b463d1

From:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

373.889006 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

373.889006 USDC

10.09.2023 14:11

Hash:

0x81393f2abead50a7c0576fe69471055019cb4c934c4a514fb849deb1aeddc7d3

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

373.39583 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0x3b49f620a66b8f0c6a94b7dc1fa67a06dc45a39c

373.39583 USDC

LayerZero Sybil Bounty 27-05-2024

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