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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

Address:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

balance

Transactions list

Total: 69

19.02.2024 20:11

Hash:

0xd4a51bd3f25c04bb885353c4b90d9e9c4ed47fb0a638e8588764f496a232c097

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

250 USDC

To:

0x9040b134d0c7f153b3b45650be4ec8da49573c72

250 USDC

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Reports

Show detailed risks

Transactions list

Total: 69

19.02.2024 20:11

Hash:

0xd4a51bd3f25c04bb885353c4b90d9e9c4ed47fb0a638e8588764f496a232c097

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

250 USDC

To:

0x9040b134d0c7f153b3b45650be4ec8da49573c72

250 USDC

19.02.2024 20:10

Hash:

0x837e4db267bddff4e86e6c3edf251dc49a38f731057672a404f226f810551360

From:

0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88

256 USDC

To:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

256 USDC

07.02.2024 19:13

Hash:

0x8e2570838cfd21fb8b4bcebfd83515d73e0ac48425bb1315d9799a3804a83b29

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

252.634029 USDC

To:

0x0f00cd733da45959d55a0c06dab8321c5c1b52ac

252.634029 USDC

LayerZero Sybil Bounty 27-05-2024

07.02.2024 19:13

Hash:

0x6804aa9352bc92d4242b81641259ee620d953f1d6468f752ed9758bc94b092f3

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

252.634029 USDC

To:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

252.634029 USDC

06.02.2024 23:16

Hash:

0x7fe4465c40006204e7b19a8e97f540af448ec0d573db995ee5768063a3ef6741

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

1171.778932 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

1171.778932 USDC

05.02.2024 00:44

Hash:

0x8a8698a15383a6a0ca917b3afd9623c2bbffe1550a0e610f58100c517f80c136

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

4500 USDC

To:

0x911afcc0bfd89c9c02434cfe57abd8e176920ce3

4500 USDC

05.02.2024 00:41

Hash:

0x1d6c77f5414e2484ce81fc0b89843479e2591b89e9ff475a36504d074e95e0ec

From:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

2280.037392 USDC

To:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

2280.037392 USDC

05.02.2024 00:34

Hash:

0x4da953764601a51f076d1ffef284a3aab5e8ca4ab32c3174abd662b21c8aa14b

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

1000 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

1000 USDC

03.02.2024 08:04

Hash:

0xa8707be823077c9f87085d7a2325aaae8634c5ca9c9e983a9125d2e9846624ba

From:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

4391.74154 USDC

To:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

4391.74154 USDC

10.01.2024 09:54

Hash:

0xa4a66764244deb2b58f4c4819a91e72ff02148b5fc049d4e97b9bb0a5e0db397

From:

0x4018b99f2c876d3afcc5329338d17596421d2ca1

2892.197138 USDC

To:

0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc

2892.197138 USDC

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