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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

Address:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:19 367.495484 usdc

Sent:19 367.495484 usdc

Current balance:0 usdc

Created:31.03.2021 08:25

Latest activity:08.05.2023 05:55

Incoming transactions:24

Outgoing transactions:28

Request address report

balance

Transactions list

Total: 52

08.05.2023 05:55

Hash:

0xad3c59259136ad107285f70816502fd00b93394b59a6b8208123d2312a0c1ae9

From:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

90.415419 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

90.415419 USDC

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Reports

Show detailed risks

Transactions list

Total: 52

08.05.2023 05:55

Hash:

0xad3c59259136ad107285f70816502fd00b93394b59a6b8208123d2312a0c1ae9

From:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

90.415419 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xaaf5110db6e744ff70fb339de037b990a20bdace

90.415419 USDC

14.04.2023 15:32

Hash:

0x518988cea591f765ea0b599124b86e1327bc52102734dcac9cb08253bb51f971

From:

0xad003006ceb0934012c289d1cfdb1db915998f74

88.8503 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

88.8503 USDC

LayerZero Sybil Bounty 27-05-2024

26.03.2023 21:09

Hash:

0x1c5b492532d20216b77b3373c5fd3e84515a4f6e5909dd70331a41e35c41b258

From:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

50 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

50 USDC

bridge

26.03.2023 20:51

Hash:

0x63097c372ed71c64cd950ebe56dcc94efb461cc52ec3feaf62d0ff37d89214e6

From:

0x40b3900289022c9a778466e91164b326cb7b972f

5.038901 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

5.038901 USDC

LayerZero Sybil Bounty 27-05-2024

08.03.2023 22:24

Hash:

0x6d8163953e7cf1f5aa9dbf2ab9ab74f0aa1e19aa05a662250db94270560c539e

From:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

5000 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x9c6700d418faf112e66f035774127844f97855bc

5000 USDC

08.03.2023 22:20

Hash:

0xeb585185d87417db1c0c84f17d0cecfbaa49a64fe3b3b67ee784b0cdeab698f7

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

503.642022 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

503.642022 USDC

LayerZero Sybil Bounty 27-05-2024

08.03.2023 21:57

Hash:

0xc88d322914127764ee674ee8212c9c8ea2f3a4a007852e168c11e212ae6304b9

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

2033.606667 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

2033.606667 USDC

LayerZero Sybil Bounty 27-05-2024

08.03.2023 21:52

Hash:

0xa9f04bd41536159438b33cc7285e5366c99450348e900e870be08a61dc27e666

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

1009.07672 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

1009.07672 USDC

LayerZero Sybil Bounty 27-05-2024

08.03.2023 21:27

Hash:

0x0ef78691880e42320ac9e50d878d52aa33c80a957392aaca4dd3aae4eadc62a1

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

500 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

500 USDC

LayerZero Sybil Bounty 27-05-2024

02.03.2023 12:04

Hash:

0x8279daf3f837148ceb3834f4e7080a63d0282520b58d93994b835789553dde87

From:

0x519d921f75f5237954ba58b0e5795c6fb7a1dd3c

1000 USDC

To:

0x3b5feae4f2667c3c8a4219e481d12fe9dcf5d7e3

1000 USDC

LayerZero Sybil Bounty 27-05-2024

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