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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

Address:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

balance

Transactions list

Total: 12

22.10.2024 08:05

Hash:

0x49e1abc78bf7cf570c794b22e19cb5dd7cd35b1fc42e88dccf3197627be162cf

From:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

57.20544 USDC

To:

0x25db4faf1a4f139982f84518d36aed6aaa312796

57.20544 USDC

LayerZero Sybil Bounty 27-05-2024

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Transactions list

Total: 12

22.10.2024 08:05

Hash:

0x49e1abc78bf7cf570c794b22e19cb5dd7cd35b1fc42e88dccf3197627be162cf

From:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

57.20544 USDC

To:

0x25db4faf1a4f139982f84518d36aed6aaa312796

57.20544 USDC

LayerZero Sybil Bounty 27-05-2024

07.06.2024 12:45

Hash:

0x09114d00aede754edd66dee3d3e37905fe3fb311227569cea3140aa287a570d3

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

57.198121 USDC

To:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

57.198121 USDC

08.11.2022 09:19

Hash:

0x9c9b81be04d13d19412f8bc1af9c72f6a8ff2e3b74b2397c5ea754edc4246e53

From:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

40.67 USDC

To:

0x7e59e29f75df3d88e2df351b2c13e548ba0735ac

40.67 USDC

08.11.2022 00:26

Hash:

0x4fe22217f8a0e2bce2657c300b6d8d5903251e8b79d9a1d2ef5d10892e68b509

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

40.677319 USDC

To:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

40.677319 USDC

08.11.2022 00:25

Hash:

0x834f1c057af108bd5515e42ad8fd63037a60790e4c59f4cc77a0e7cb7adcef87

From:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

46.787454 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

46.787454 USDC

08.11.2022 00:25

Hash:

0x594984dc3f812e94cb633952f6acc98d62c1ca313249ae967bee77cef3d57512

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

46.787454 USDC

To:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

46.787454 USDC

08.11.2022 00:25

Hash:

0x199859b4ab2d335709b664e0faabebb8feadfc65f65260ec94120a72c5d84bca

From:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

53.275157 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

53.275157 USDC

08.11.2022 00:24

Hash:

0xb6c7641fc564fe2321cad3afaaa10c8eab724810fc4522eda4cac31906a4afe8

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

53.275157 USDC

To:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

53.275157 USDC

08.11.2022 00:22

Hash:

0xb52686899c85bec5cedb7788c920b8c2ec09da508d33887ccff8403becc975c8

From:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

35.753071 USDC

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

35.753071 USDC

07.11.2022 23:19

Hash:

0x3d66d2705176370597c900dcc93c1c7cb3c094eb31a3e3356815d611f8cd1bdf

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

35.753071 USDC

To:

0x3e9e8eafb24be086f3924188e8f5fbaaa1d9b46b

35.753071 USDC

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